Capitaux Consulting Limited, a registered company, was incorporated on 26 Apr 2007. 9429033437910 is the business number it was issued. "Internet consultancy service" (ANZSIC M700030) is how the company is classified. This company has been supervised by 2 directors: Brent Robert Hessell - an active director whose contract started on 26 Apr 2007,
Gabrielle Jane Hessell - an active director whose contract started on 26 Apr 2007.
Updated on 29 May 2022, our data contains detailed information about 1 address: 4 Mulu Place, Fairview Heights, Auckland, 0632 (types include: registered, physical).
Capitaux Consulting Limited had been using Building C, 34 Triton Drive, Albany, Auckland as their registered address until 03 Nov 2020.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allocation (98 shares 98 per cent) made up of 3 entities.
Principal place of activity
Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand
Previous addresses
Address: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 18 Jul 2018 to 03 Nov 2020
Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 15 Jul 2015 to 18 Jul 2018
Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 20 Jul 2010 to 15 Jul 2015
Address: C/-hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand
Physical & registered address used from 28 Apr 2008 to 20 Jul 2010
Address: C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany, Auckland
Registered & physical address used from 26 Apr 2007 to 28 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Brent Robert Hessell |
Fairview Heights Auckland 0632 New Zealand |
26 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gabrielle Jane Hessell |
Fairview Heights Auckland 0632 New Zealand |
26 Apr 2007 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Brent Robert Hessell |
Fairview Heights Auckland 0632 New Zealand |
26 Apr 2007 - |
| Individual | Gabrielle Jane Hessell |
Fairview Heights Auckland 0632 New Zealand |
26 Apr 2007 - |
| Entity (NZ Limited Company) | Hessell Trustee Limited Shareholder NZBN: 9429033451541 |
Albany Auckland |
26 Apr 2007 - |
Brent Robert Hessell - Director
Appointment date: 26 Apr 2007
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Jul 2015
Gabrielle Jane Hessell - Director
Appointment date: 26 Apr 2007
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Jul 2015
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