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Capital Bookkeeping Limited

Type: NZ Limited Company (Ltd)
9429031610476
NZBN
2441175
Company Number
Registered
Company Status
104343201
GST Number
No Abn Number
Australian Business Number
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
30 Blue Gum Place
New Brighton
Christchurch 8083
New Zealand
Registered & physical & service address used since 03 Dec 2014
30 Blue Gum Place
New Brighton
Christchurch 8083
New Zealand
Office & delivery address used since 04 Jun 2019
30 Blue Gum Place
New Brighton
Christchurch 8083
New Zealand
Postal address used since 10 Jun 2020

Capital Bookkeeping Limited was registered on 19 Mar 2010 and issued an NZBN of 9429031610476. This registered LTD company has been run by 2 directors: Gillian Clare Hay - an active director whose contract started on 19 Mar 2010,
Martin Truscott Hay - an active director whose contract started on 19 Mar 2010.
According to BizDb's information (updated on 17 Apr 2024), the company uses 1 address: 30 Blue Gum Place, New Brighton, Christchurch, 8083 (types include: postal, office).
Up until 03 Dec 2014, Capital Bookkeeping Limited had been using 199 Innes Road, Saint Albans, Christchurch as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hay, Martin Truscott (an individual) located at North New Brighton, Christchurch 8083.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hay, Gillian Clare - located at North New Brighton, Christchurch 8083. Capital Bookkeeping Limited was categorised as "Accounting service" (ANZSIC M693220).

Addresses

Principal place of activity

30 Blue Gum Place, New Brighton, Christchurch, 8083 New Zealand


Previous addresses

Address #1: 199 Innes Road, Saint Albans, Christchurch, 8052 New Zealand

Registered & physical address used from 15 May 2014 to 03 Dec 2014

Address #2: 199a Innes Road, Saint Albans, Christchurch, 8052 New Zealand

Physical & registered address used from 14 May 2014 to 15 May 2014

Address #3: 30 Blue Gum Place, North New Brighton, Christchurch 8083 New Zealand

Registered & physical address used from 19 Mar 2010 to 14 May 2014

Contact info
64 3 3887997
29 May 2018 Phone
martin@capitalbookkeeping.co.nz
10 Jun 2020 Email
martin@capitalbookkeeping.co.nz
04 Jun 2019 nzbn-reserved-invoice-email-address-purpose
capitalbookkeeping.co.nz
04 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hay, Martin Truscott North New Brighton
Christchurch 8083

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hay, Gillian Clare North New Brighton
Christchurch 8083

New Zealand
Directors

Gillian Clare Hay - Director

Appointment date: 19 Mar 2010

Address: North New Brighton, Christchurch, 8083 New Zealand

Address used since 12 May 2016


Martin Truscott Hay - Director

Appointment date: 19 Mar 2010

Address: North New Brighton, Christchurch, 8083 New Zealand

Address used since 12 May 2016

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