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Capital B Limited

Type: NZ Limited Company (Ltd)
9429034644621
NZBN
1666712
Company Number
Registered
Company Status
091304511
GST Number
Current address
12 Granada Place
Glendowie
Auckland 1071
New Zealand
Registered & physical & service address used since 02 Jun 2011
12 Granada Place
Glendowie
Auckland 1071
New Zealand
Postal & office & delivery address used since 16 May 2019

Capital B Limited was started on 15 Jul 2005 and issued an NZ business identifier of 9429034644621. The registered LTD company has been run by 2 directors: Bridget Anne Gleeson - an active director whose contract started on 15 Jul 2005,
Brendon James Gleeson - an active director whose contract started on 15 Jul 2005.
As stated in our data (last updated on 04 Apr 2024), the company registered 1 address: 12 Granada Place, Glendowie, Auckland, 1071 (type: postal, office).
Until 02 Jun 2011, Capital B Limited had been using 6 Mcfarland Street, Meadowbank, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Gleeson, Brendon James (an individual) located at Glendowie, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Gleeson, Bridget Anne - located at Glendowie, Auckland.

Addresses

Principal place of activity

12 Granada Place, Glendowie, Auckland, 1071 New Zealand


Previous addresses

Address #1: 6 Mcfarland Street, Meadowbank, Auckland New Zealand

Registered & physical address used from 21 Sep 2005 to 02 Jun 2011

Address #2: 7 Kapua Street, Meadowbank, Auckland

Physical & registered address used from 15 Jul 2005 to 21 Sep 2005

Contact info
64 021 1613623
16 May 2019 Phone
b_gleeson@xtra.co.nz
16 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gleeson, Brendon James Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gleeson, Bridget Anne Glendowie
Auckland
1071
New Zealand
Directors

Bridget Anne Gleeson - Director

Appointment date: 15 Jul 2005

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 25 May 2011


Brendon James Gleeson - Director

Appointment date: 15 Jul 2005

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 25 May 2011

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