Capital Precut Solutions Limited, a registered company, was incorporated on 10 Jun 2004. 9429035369615 is the number it was issued. "Roof truss mfg - wooden" (business classification C149240) is how the company has been categorised. This company has been managed by 4 directors: Jock David Buckthought - an active director whose contract started on 01 May 2019,
Michael Donald Buckthought - an inactive director whose contract started on 01 May 2019 and was terminated on 01 Sep 2020,
David John Buckthought - an inactive director whose contract started on 10 Jul 2006 and was terminated on 15 May 2019,
Stephen Hugh Buckthough - an inactive director whose contract started on 10 Jun 2004 and was terminated on 14 Jul 2006.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (physical address),
Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (registered address),
Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (service address),
Level 3 Amp Chambers, 187 Featherston Street, Wellington (other address) among others.
Capital Precut Solutions Limited had been using Level 3 Amp Chambers, 187 Featherston Street, Wellington as their physical address up until 01 Aug 2018.
One entity controls all company shares (exactly 100 shares) - Greenlane Properties Limited - located at 6011, Wellington Central, Wellington.
Previous address
Address #1: Level 3 Amp Chambers, 187 Featherston Street, Wellington New Zealand
Physical & registered address used from 10 Jun 2004 to 01 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Greenlane Properties Limited Shareholder NZBN: 9429038627491 |
Wellington Central Wellington 6011 New Zealand |
13 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Buckthough, Stephen |
Wellington |
10 Jun 2004 - 27 Jun 2010 |
| Individual | Buckthought, David |
Upper Hutt |
13 Jul 2005 - 13 Jul 2005 |
| Individual | Buckthough, Stephen Hugh |
Masterton |
10 Jun 2004 - 27 Jun 2010 |
| Entity | Soleway Properties Limited Shareholder NZBN: 9429035078968 Company Number: 1576867 |
13 Jul 2005 - 13 Jul 2005 | |
| Individual | Buckthought, David John |
Mauriceville 5882 New Zealand |
12 Sep 2006 - 29 Sep 2020 |
| Individual | Buckthough, Stephen Hugh |
Masterton |
13 Jul 2005 - 13 Jul 2005 |
| Entity | Soleway Properties Limited Shareholder NZBN: 9429035078968 Company Number: 1576867 |
13 Jul 2005 - 13 Jul 2005 | |
| Individual | Buckthough, Stephen Hugh |
Masterton |
10 Jun 2004 - 27 Jun 2010 |
Ultimate Holding Company
Jock David Buckthought - Director
Appointment date: 01 May 2019
Address: Rd 11, Masterton, 5871 New Zealand
Address used since 01 Apr 2021
Address: Solway, Masterton, 5810 New Zealand
Address used since 19 Oct 2020
Address: Solway, Masterton, 5810 New Zealand
Address used since 01 May 2019
Michael Donald Buckthought - Director (Inactive)
Appointment date: 01 May 2019
Termination date: 01 Sep 2020
Address: Solway, Masterton, 5810 New Zealand
Address used since 01 May 2019
David John Buckthought - Director (Inactive)
Appointment date: 10 Jul 2006
Termination date: 15 May 2019
Address: Pakuratahi, Upper Hutt, 5018 New Zealand
Address used since 08 Jun 2011
Address: Mauriceville, 5882 New Zealand
Address used since 01 Jan 2018
Stephen Hugh Buckthough - Director (Inactive)
Appointment date: 10 Jun 2004
Termination date: 14 Jul 2006
Address: Masterton,
Address used since 10 Jun 2004
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