Capital Residential Limited, a registered company, was started on 04 Feb 2008. 9429032931532 is the number it was issued. "Building, house construction" (business classification E301120) is how the company has been categorised. This company has been managed by 2 directors: Julian Grant Smith - an active director whose contract started on 04 Feb 2008,
Lewis Quintin Overend - an inactive director whose contract started on 04 Feb 2008 and was terminated on 20 Feb 2010.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 40 Kinloch Place, Papakowhai, Porirua, 5024 (type: registered, physical).
Capital Residential Limited had been using 3 Dornoch Place, Papakowhai, Porirua as their registered address up until 22 Feb 2021.
A total of 3000 shares are allotted to 5 shareholders (3 groups). The first group consists of 1500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 1499 shares (49.97 per cent). Finally we have the 3rd share allotment (1 share 0.03 per cent) made up of 1 entity.
Previous addresses
Address: 3 Dornoch Place, Papakowhai, Porirua, 5024 New Zealand
Registered address used from 10 Oct 2018 to 22 Feb 2021
Address: 3 Dornoch Place, Papakowhai, Porirua, 5024 New Zealand
Registered address used from 18 Apr 2018 to 10 Oct 2018
Address: 3 Dornoch Place, Papakowhai, Porirua, 5024 New Zealand
Physical address used from 18 Apr 2018 to 22 Feb 2021
Address: 11 Longitude Place Whitby, Wellington New Zealand
Physical & registered address used from 04 Feb 2008 to 18 Apr 2018
Basic Financial info
Total number of Shares: 3000
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500 | |||
| Individual | Smith, Marissa Clare |
Papakowhai Porirua 5024 New Zealand |
09 Feb 2024 - |
| Shares Allocation #2 Number of Shares: 1499 | |||
| Individual | Long, Stephen James |
Aotea Porirua 5024 New Zealand |
23 Nov 2023 - |
| Individual | Smith, Andrew Paul |
Whitby Porirua 5024 New Zealand |
23 Nov 2023 - |
| Director | Smith, Julian Grant |
Papakowhai Porirua 5024 New Zealand |
29 Apr 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Smith, Julian Grant |
Papakowhai Porirua 5024 New Zealand |
04 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Deans, Murray Ivan |
Greenmeadows Napier 4112 New Zealand |
29 Apr 2021 - 23 Nov 2023 |
| Individual | Overend, Lewis Quintin |
Porirua |
04 Feb 2008 - 04 Feb 2008 |
Julian Grant Smith - Director
Appointment date: 04 Feb 2008
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 10 Apr 2018
Address: Porirua, 5024 New Zealand
Address used since 20 Mar 2016
Lewis Quintin Overend - Director (Inactive)
Appointment date: 04 Feb 2008
Termination date: 20 Feb 2010
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 31 Mar 2009
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