Capital City Funeral Services Limited was started on 05 Sep 2008 and issued a New Zealand Business Number of 9429032576405. The registered LTD company has been run by 4 directors: Brenden John Jacobsen - an active director whose contract began on 05 Sep 2008,
Todd Gary Wearne - an inactive director whose contract began on 05 Sep 2008 and was terminated on 21 Jun 2011,
Naomi Brooking - an inactive director whose contract began on 05 Sep 2008 and was terminated on 01 Apr 2011,
Shane Basil Brooking - an inactive director whose contract began on 05 Sep 2008 and was terminated on 01 Apr 2011.
According to our data (last updated on 21 Mar 2024), the company filed 1 address: 1St Floor, 11 Ngaio Road, Waikanae, Kapiti Coast District, 5036 (type: registered, physical).
Up until 16 Mar 2015, Capital City Funeral Services Limited had been using D M Lander, Broderick Office Park, 19-21 Broderick Road, Johnsonville, Wellington as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Wearne & Jacobsen Limited (an entity) located at 11 Ngaio Road, Waikanae, Kapiti Coast District postcode 5036.
Previous addresses
Address: D M Lander, Broderick Office Park, 19-21 Broderick Road, Johnsonville, Wellington, 6037 New Zealand
Physical & registered address used from 18 Mar 2013 to 16 Mar 2015
Address: Accountants First Ltd, 22prosser St, Porirua, 5240 New Zealand
Physical & registered address used from 04 Apr 2012 to 18 Mar 2013
Address: Capital City Funeral Services, 10 Norrie Street, Porirua New Zealand
Physical & registered address used from 05 Sep 2008 to 04 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wearne & Jacobsen Limited Shareholder NZBN: 9429033837291 |
11 Ngaio Road Waikanae, Kapiti Coast District 5036 New Zealand |
13 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brooking, Shane Basil |
Titahi Bay Porirua New Zealand |
05 Sep 2008 - 14 Apr 2011 |
| Individual | Brooking, Naomi |
Titahi Bay Porirua New Zealand |
05 Sep 2008 - 14 Apr 2011 |
| Individual | Jacobsen, Brenden John |
Pauatahanui Porirua |
05 Sep 2008 - 27 Jun 2010 |
| Individual | Wearne, Todd Gary |
Ohariu Johnsonville, Wellington |
05 Sep 2008 - 27 Jun 2010 |
Brenden John Jacobsen - Director
Appointment date: 05 Sep 2008
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 23 Jun 2010
Todd Gary Wearne - Director (Inactive)
Appointment date: 05 Sep 2008
Termination date: 21 Jun 2011
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 23 Jun 2010
Naomi Brooking - Director (Inactive)
Appointment date: 05 Sep 2008
Termination date: 01 Apr 2011
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 05 Sep 2008
Shane Basil Brooking - Director (Inactive)
Appointment date: 05 Sep 2008
Termination date: 01 Apr 2011
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 05 Sep 2008
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