Capst Planning Systems Limited, a registered company, was incorporated on 24 Nov 2006. 9429033738895 is the New Zealand Business Number it was issued. "Development of customised computer software nec" (ANZSIC M700050) is how the company has been categorised. The company has been run by 2 directors: Andrew Paul Watters - an active director whose contract started on 24 Nov 2006,
Joshua Kyle Watters - an inactive director whose contract started on 01 Jul 2022 and was terminated on 01 Sep 2023.
Updated on 12 Mar 2025, the BizDb database contains detailed information about 1 address: 74B Seabrook Avenue, New Lynn, Auckland, 0600 (category: postal, office).
Capst Planning Systems Limited had been using 2/31 The Parade, Bucklands Beach, Auckland as their registered address up to 01 Mar 2022.
One entity controls all company shares (exactly 1000 shares) - Watters, Andrew Paul - located at 0600, Takaro, Palmerston North.
Principal place of activity
74b Seabrook Avenue, New Lynn, Auckland, 0600 New Zealand
Previous addresses
Address #1: 2/31 The Parade, Bucklands Beach, Auckland New Zealand
Registered & physical address used from 09 Jan 2009 to 01 Mar 2022
Address #2: Level 1, 411 Great South Road, Penrose, Auckland
Registered & physical address used from 24 Nov 2006 to 09 Jan 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 09 Nov 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Watters, Andrew Paul |
Takaro Palmerston North 4412 New Zealand |
24 Nov 2006 - |
Andrew Paul Watters - Director
Appointment date: 24 Nov 2006
Address: Takaro, Palmerston North, 4412 New Zealand
Address used since 01 Nov 2023
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 21 Feb 2022
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 25 Nov 2006
Joshua Kyle Watters - Director (Inactive)
Appointment date: 01 Jul 2022
Termination date: 01 Sep 2023
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 01 Jul 2022
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