Capital Credit Management Limited, a registered company, was registered on 04 Oct 2002. 9429036309177 is the NZ business number it was issued. This company has been managed by 5 directors: Chris Lingonis - an active director whose contract started on 01 Mar 2009,
Amelia Lee Mcmaster - an active director whose contract started on 26 Jun 2013,
Amelia Lee Lingonis - an inactive director whose contract started on 26 Jun 2013 and was terminated on 14 Nov 2022,
Paul Wilkes Turner - an inactive director whose contract started on 05 May 2005 and was terminated on 16 Jul 2012,
David Ian Dowsett - an inactive director whose contract started on 04 Oct 2002 and was terminated on 01 Mar 2009.
Last updated on 09 Jun 2025, the BizDb database contains detailed information about 1 address: Suite 11B Bellagio Apartments, 39 Taranaki Street, Te Aro, Wellington, 6011 (types include: registered, physical).
Capital Credit Management Limited had been using Level 1, 101 Courtenay Place, Te Aro, Wellington as their physical address up until 11 Dec 2020.
Former names used by this company, as we found at BizDb, included: from 04 Oct 2002 to 29 Apr 2003 they were called Capital Finance Solutions Master Franchise Limited.
One entity owns all company shares (exactly 300 shares) - Guardsman Nominees Limited - located at 6011, Karori, Wellington.
Previous addresses
Address: Level 1, 101 Courtenay Place, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 07 Mar 2018 to 11 Dec 2020
Address: Level 3, 88 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 13 Jan 2017 to 07 Mar 2018
Address: Level 1, 100 Tory Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 19 Nov 2012 to 13 Jan 2017
Address: C/- Turner Accounting Ltd, Level 4, Fraser House, 160-162 Willis St, Wellington New Zealand
Registered & physical address used from 13 Oct 2003 to 19 Nov 2012
Address: C/- P W Turner & Associates, Ground Floor, M B A House, 271-277 Willis Street, Wellington
Registered & physical address used from 04 Oct 2002 to 13 Oct 2003
Basic Financial info
Total number of Shares: 300
Annual return filing month: May
Annual return last filed: 26 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Guardsman Nominees Limited Shareholder NZBN: 9429039774620 |
Karori Wellington 6012 New Zealand |
04 Oct 2002 - |
Chris Lingonis - Director
Appointment date: 01 Mar 2009
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 07 Nov 2011
Amelia Lee Mcmaster - Director
Appointment date: 26 Jun 2013
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 26 Jun 2013
Amelia Lee Lingonis - Director (Inactive)
Appointment date: 26 Jun 2013
Termination date: 14 Nov 2022
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 26 Jun 2013
Paul Wilkes Turner - Director (Inactive)
Appointment date: 05 May 2005
Termination date: 16 Jul 2012
Address: 160-162 Willis Street, Wellington,
Address used since 05 May 2005
David Ian Dowsett - Director (Inactive)
Appointment date: 04 Oct 2002
Termination date: 01 Mar 2009
Address: Wellington,
Address used since 04 Oct 2002
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