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Capstone Investments Limited

Type: NZ Limited Company (Ltd)
9429034735381
NZBN
1640404
Company Number
Registered
Company Status
Current address
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 10 Mar 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Cotton, Ruth Johanna Ballard West Harbour
Auckland
0618
New Zealand
Individual Wallbank, Darren John Silverdale
Silverdale
0932
New Zealand
Individual Cotton, Philip Anthony West Harbour
Auckland
0618
New Zealand
Directors

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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