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Capulet Limited

Type: NZ Limited Company (Ltd)
9429032321739
NZBN
2225206
Company Number
Registered
Company Status
102318536
GST Number
No Abn Number
Australian Business Number
Current address
52 Cassinia Close
Palm Springs, Papamoa
Bay Of Plenty 3118
New Zealand
Registered & physical & service address used since 15 Feb 2019
52 Cassinia Close
Palm Springs, Papamoa
Bay Of Plenty 3118
New Zealand
Postal & office & delivery address used since 07 Feb 2020

Capulet Limited, a registered company, was started on 16 Apr 2009. 9429032321739 is the NZ business number it was issued. The company has been managed by 5 directors: Jocelyn Anne Ross - an active director whose contract started on 28 Oct 2009,
Mohammed Belushi - an active director whose contract started on 28 Oct 2009,
Craig Anthony Spencer Ross - an active director whose contract started on 28 Oct 2009,
Adnan Belushi - an inactive director whose contract started on 28 Oct 2009 and was terminated on 01 Jan 2019,
Peter Jackson - an inactive director whose contract started on 16 Apr 2009 and was terminated on 28 Oct 2009.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 52 Cassinia Close, Palm Springs, Papamoa, Bay Of Plenty, 3118 (types include: postal, office).
Capulet Limited had been using 165 Target Road, Wairau Valley, Auckland as their registered address up until 15 Feb 2019.
Other names for this company, as we identified at BizDb, included: from 16 Apr 2009 to 06 Apr 2010 they were called Part Time Enterprises Limited.
A total of 500 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 30 shares (6%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 30 shares (6%). Finally we have the next share allocation (440 shares 88%) made up of 2 entities.

Addresses

Principal place of activity

52 Cassinia Close, Palm Springs, Papamoa, Bay Of Plenty, 3118 New Zealand


Previous addresses

Address #1: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 15 Sep 2016 to 15 Feb 2019

Address #2: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 06 Mar 2014 to 15 Sep 2016

Address #3: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 06 Aug 2012 to 06 Mar 2014

Address #4: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand

Physical & registered address used from 05 Nov 2009 to 06 Aug 2012

Address #5: 3 Glenorchy Lane, Bethlehem Country Club, Tauranga 3110

Registered & physical address used from 16 Apr 2009 to 05 Nov 2009

Contact info
64 21 844248
07 Feb 2020 Phone
anneross@thealternativeboard.co.nz
Email
candaross@gmail.com
10 Feb 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Ross, Craig Anthony Spencer Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Ross, Jocelyn Anne Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 440
Individual Ross, Craig Anthony Spencer Papamoa Beach
Papamoa
3118
New Zealand
Individual Ross, Jocelyn Anne Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Belushi, Adnan Freemans Bay
Auckland
1011
New Zealand
Individual Belushi, Mohammed Freemans Bay
Auckland
1011
New Zealand
Individual Young, Keith Allan Browns Bay
North Shore City 0630

New Zealand
Individual Jackson, Peter Betyhlehem Country Club
Tauranga 3110
Directors

Jocelyn Anne Ross - Director

Appointment date: 28 Oct 2009

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Feb 2017


Mohammed Belushi - Director

Appointment date: 28 Oct 2009

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Feb 2017


Craig Anthony Spencer Ross - Director

Appointment date: 28 Oct 2009

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Feb 2017


Adnan Belushi - Director (Inactive)

Appointment date: 28 Oct 2009

Termination date: 01 Jan 2019

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Feb 2017


Peter Jackson - Director (Inactive)

Appointment date: 16 Apr 2009

Termination date: 28 Oct 2009

Address: Bethlehem Country Club, Tauranga 3110,

Address used since 16 Apr 2009

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