Capstone Investments Limited, a registered company, was incorporated on 30 Jun 2005. 9429034735381 is the business number it was issued. The company has been managed by 2 directors: Philip Anthony Cotton - an active director whose contract started on 30 Jun 2005,
Ruth Johanna Ballard Cotton - an inactive director whose contract started on 30 Jun 2005 and was terminated on 01 Aug 2006.
Updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (types include: registered, physical).
Capstone Investments Limited had been using 165 Target Road, Wairau Valley, Auckland as their physical address up until 10 Mar 2020.
All shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Cotton, Ruth Johanna Ballard (an individual) located at West Harbour, Auckland postcode 0618,
Wallbank, Darren John (an individual) located at Silverdale, Silverdale postcode 0932,
Cotton, Philip Anthony (an individual) located at West Harbour, Auckland postcode 0618.
Previous addresses
Address: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 15 Sep 2016 to 10 Mar 2020
Address: Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 29 Sep 2014 to 15 Sep 2016
Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 06 Aug 2012 to 29 Sep 2014
Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand
Registered address used from 24 Jun 2008 to 06 Aug 2012
Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, Auckland New Zealand
Physical address used from 24 Jun 2008 to 06 Aug 2012
Address: Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland
Physical & registered address used from 04 Dec 2006 to 24 Jun 2008
Address: Beach Ladd & Co Limited, 12a Saturn Place, North Harbour, Auckland
Physical & registered address used from 30 Jun 2005 to 04 Dec 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Cotton, Ruth Johanna Ballard |
West Harbour Auckland 0618 New Zealand |
30 Jun 2005 - |
Individual | Wallbank, Darren John |
Silverdale Silverdale 0932 New Zealand |
17 Oct 2005 - |
Individual | Cotton, Philip Anthony |
West Harbour Auckland 0618 New Zealand |
30 Jun 2005 - |
Philip Anthony Cotton - Director
Appointment date: 30 Jun 2005
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 14 Dec 2012
Ruth Johanna Ballard Cotton - Director (Inactive)
Appointment date: 30 Jun 2005
Termination date: 01 Aug 2006
Address: Hobsonville, West Auckland,
Address used since 30 Jun 2005
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