Capital Settlements Limited, a registered company, was started on 25 Jun 2007. 9429033291376 is the business number it was issued. "Welding work on construction projects" (ANZSIC E322430) is how the company is categorised. This company has been managed by 1 director, named Andrew Joseph Antony Miller - an active director whose contract began on 25 Jun 2007.
Updated on 11 Dec 2021, our database contains detailed information about 1 address: 7 Ngapotiki Street, Paraparaumu Beach, Paraparaumu, 5032 (types include: registered, physical).
Capital Settlements Limited had been using 110 Owhiro Bay Parade, Owhiro Bay, Wellington as their registered address up until 10 May 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99%).
Principal place of activity
7 Ngapotiki Street, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Previous addresses
Address: 110 Owhiro Bay Parade, Owhiro Bay, Wellington, 6023 New Zealand
Registered & physical address used from 31 Mar 2016 to 10 May 2018
Address: 48/1 Edward Street, Wellington New Zealand
Registered & physical address used from 25 Jun 2007 to 31 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Andrew Joseph Antony Miller |
Owhiro Bay Wellington 6023 New Zealand |
07 Apr 2008 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Andrew Joseph Antony Miller |
Waikanae Waikanae 5036 New Zealand |
07 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Andrew Joseph Antony Miller |
Wellington |
25 Jun 2007 - 27 Jun 2010 |
Other | Grant Henderson | 03 Mar 2008 - 30 Mar 2008 | |
Individual | Andrew Joseph Antony Miller |
Owhiro Bay Wellington 6443 |
30 Mar 2008 - 30 Mar 2008 |
Individual | Grant Henderson |
Khandallah Wellington New Zealand |
07 Apr 2008 - 19 Mar 2016 |
Other | Andrew Miller | 03 Mar 2008 - 30 Mar 2008 | |
Other | Null - Grant Henderson | 03 Mar 2008 - 30 Mar 2008 | |
Other | Null - Andrew Miller | 03 Mar 2008 - 30 Mar 2008 |
Andrew Joseph Antony Miller - Director
Appointment date: 25 Jun 2007
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 16 May 2018
Address: Owhiro Bay, Wellington, 6023 New Zealand
Address used since 01 Jul 2014
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