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Capitol Property Limited

Type: NZ Limited Company (Ltd)
9429030132092
NZBN
4553359
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
52a Silverton Avenue
Wai O Taiki Bay
Auckland 1072
New Zealand
Physical & service & registered address used since 10 Oct 2022

Capitol Property Limited was incorporated on 19 Jul 2013 and issued an NZBN of 9429030132092. The registered LTD company has been supervised by 2 directors: Stephanie Helen Gibson - an active director whose contract started on 19 Jul 2013,
Brendon James Gibson - an inactive director whose contract started on 19 Jul 2013 and was terminated on 27 May 2015.
As stated in our information (last updated on 22 Mar 2024), this company uses 1 address: 52A Silverton Avenue, Wai O Taiki Bay, Auckland, 1072 (type: physical, service).
Up to 10 Oct 2022, Capitol Property Limited had been using 302 St Heliers Bay Road, St Heliers, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Hekerua Investments Limited (an entity) located at Wai O Taiki Bay, Auckland postcode 1072. Capitol Property Limited has been categorised as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

302 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address: 302 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 10 Oct 2016 to 10 Oct 2022

Address: 10a Wynsfield Garden, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 05 Jun 2015 to 10 Oct 2016

Address: 71 Onslow Avenue, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 19 Jul 2013 to 05 Jun 2015

Contact info
64 21 919963
Phone
sgibsonx3@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Hekerua Investments Limited
Shareholder NZBN: 9429030072695
Wai O Taiki Bay
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Gibson, Stephanie Helen Epsom
Auckland
1023
New Zealand
Entity Acs Trustee Limited
Shareholder NZBN: 9429030132993
Company Number: 4552646
Entity Acs Trustee Limited
Shareholder NZBN: 9429030132993
Company Number: 4552646

Ultimate Holding Company

21 Jul 1991
Effective Date
Acs Trustee Limited
Name
Ltd
Type
4552646
Ultimate Holding Company Number
NZ
Country of origin
302 St Heliers Bay Road
St Heliers
Auckland 1071
New Zealand
Address
Directors

Stephanie Helen Gibson - Director

Appointment date: 19 Jul 2013

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 02 Oct 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Sep 2016


Brendon James Gibson - Director (Inactive)

Appointment date: 19 Jul 2013

Termination date: 27 May 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 19 Jul 2013

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