Capital Instrument Nz (2006) Limited was registered on 16 Oct 2006 and issued an NZBN of 9429033806761. The registered LTD company has been managed by 2 directors: Brian Edward Cosford - an active director whose contract started on 17 Oct 2006,
Maree Joan Cosford - an inactive director whose contract started on 16 Oct 2006 and was terminated on 24 Oct 2006.
According to BizDb's information (last updated on 05 May 2025), this company uses 1 address: 257A Queen Street, Richmond, Richmond, 7020 (category: office, registered).
Until 03 May 2016, Capital Instrument Nz (2006) Limited had been using 54 Montgomery Square, Nelson as their physical address.
A total of 8300 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Cosford, Maree Joan (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 3.01 per cent shares (exactly 250 shares) and includes
Cosford, Brian Edward - located at Remuera, Auckland.
The third share allocation (7800 shares, 93.98%) belongs to 3 entities, namely:
Cosford, Maree Joan, located at Remuera, Auckland (an individual),
Cosford, Brian Edward, located at Remuera, Auckland (an individual),
Cosford, Allan Ray James, located at Remuera, Auckland (an individual).
Principal place of activity
257a Queen Street, Richmond, Richmond, 7020 New Zealand
Previous addresses
Address #1: 54 Montgomery Square, Nelson, 7010 New Zealand
Physical & registered address used from 01 Apr 2015 to 03 May 2016
Address #2: C/-brown & Associates, Chartered Accountants, 54 Montgomery Square, Nelson New Zealand
Physical & registered address used from 30 Apr 2010 to 01 Apr 2015
Address #3: 16 Elliott Street, Papakura
Physical & registered address used from 16 Oct 2006 to 30 Apr 2010
Basic Financial info
Total number of Shares: 8300
Annual return filing month: September
Annual return last filed: 12 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Cosford, Maree Joan |
Remuera Auckland 1050 New Zealand |
16 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Cosford, Brian Edward |
Remuera Auckland 1050 New Zealand |
17 Oct 2006 - |
| Shares Allocation #3 Number of Shares: 7800 | |||
| Individual | Cosford, Maree Joan |
Remuera Auckland 1050 New Zealand |
16 Oct 2006 - |
| Individual | Cosford, Brian Edward |
Remuera Auckland 1050 New Zealand |
17 Oct 2006 - |
| Individual | Cosford, Allan Ray James |
Remuera Auckland 1050 New Zealand |
17 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Malcolm, Stephen Macdonald |
Waima Auckland 0604 New Zealand |
13 Aug 2012 - 28 Apr 2017 |
| Entity | Bruce Investments 2012 Limited Shareholder NZBN: 9429030589278 Company Number: 3916698 |
13 Aug 2012 - 28 Apr 2017 | |
| Entity | Bruce Investments 2012 Limited Shareholder NZBN: 9429030589278 Company Number: 3916698 |
13 Aug 2012 - 28 Apr 2017 | |
| Entity | Youngs Automotive (2008) Limited Shareholder NZBN: 9429032970951 Company Number: 2078289 |
13 Aug 2012 - 28 Apr 2017 | |
| Entity | Youngs Automotive (2008) Limited Shareholder NZBN: 9429032970951 Company Number: 2078289 |
13 Aug 2012 - 28 Apr 2017 |
Brian Edward Cosford - Director
Appointment date: 17 Oct 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Jun 2013
Maree Joan Cosford - Director (Inactive)
Appointment date: 16 Oct 2006
Termination date: 24 Oct 2006
Address: Takanini,
Address used since 16 Oct 2006
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