Capital Homes Limited was incorporated on 18 Jul 2013 and issued an NZ business number of 9429030134768. The in liquidation LTD company has been run by 3 directors: Grant Watson - an active director whose contract began on 18 Jul 2013,
Michael Robert Watson - an active director whose contract began on 18 Jul 2013,
Harvey Donald Austen - an inactive director whose contract began on 18 Jul 2013 and was terminated on 31 Jan 2014.
According to our database (last updated on 22 Mar 2024), this company filed 1 address: Suite 4, 35 Grey Street, Tauranga, Tauranga, 3110 (type: registered, service).
Up until 17 Sep 2020, Capital Homes Limited had been using 61 Edinburgh Street, Pukekohe as their registered address.
A total of 1200 shares are issued to 3 groups (3 shareholders in total). In the first group, 599 shares are held by 1 entity, namely:
Watson, Grant (a director) located at Whiritoa postcode 3691.
The second group consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Watson, Michael Robert - located at Pukekohe, Pukekohe.
The third share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Watson, Kaye, located at Whiritoa (an individual). Capital Homes Limited has been categorised as "House construction, alteration, renovation or general repair" (business classification E301130).
Previous addresses
Address #1: 61 Edinburgh Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 20 Sep 2018 to 17 Sep 2020
Address #2: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 06 Oct 2014 to 20 Sep 2018
Address #3: Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 New Zealand
Physical & registered address used from 18 Jul 2013 to 06 Oct 2014
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 08 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 599 | |||
Director | Watson, Grant |
Whiritoa 3691 New Zealand |
18 Jul 2013 - |
Shares Allocation #2 Number of Shares: 600 | |||
Director | Watson, Michael Robert |
Pukekohe Pukekohe 2120 New Zealand |
18 Jul 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Watson, Kaye |
Whiritoa 3691 New Zealand |
18 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Austen, Harvey Donald |
Rd 2 Pukekohe 2677 New Zealand |
18 Jul 2013 - 13 Feb 2014 |
Director | Harvey Donald Austen |
Rd 2 Pukekohe 2677 New Zealand |
18 Jul 2013 - 13 Feb 2014 |
Individual | Austen, Nicola Delwyn |
Rd 2 Pukekohe 2677 New Zealand |
18 Jul 2013 - 13 Feb 2014 |
Grant Watson - Director
Appointment date: 18 Jul 2013
Address: Whiritoa, 3691 New Zealand
Address used since 09 Sep 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 24 Sep 2015
Address: Waihi, 3691 New Zealand
Address used since 01 Oct 2019
Michael Robert Watson - Director
Appointment date: 18 Jul 2013
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 18 Jul 2013
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 01 Oct 2019
Harvey Donald Austen - Director (Inactive)
Appointment date: 18 Jul 2013
Termination date: 31 Jan 2014
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 18 Jul 2013
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