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Capital Contractors Limited

Type: NZ Limited Company (Ltd)
9429037209186
NZBN
1045956
Company Number
Registered
Company Status
Current address
123 Jellicoe Street
Te Puke 3119
New Zealand
Physical & registered & service address used since 06 Jul 2022
4 Washer Place
Te Puke 3119
New Zealand
Service address used since 08 Jul 2024

Capital Contractors Limited, a registered company, was registered on 30 Jun 2000. 9429037209186 is the NZBN it was issued. The company has been run by 2 directors: Stephen Fitzmaurice Childs - an active director whose contract started on 30 Jun 2000,
Jennifer Ruth Childs - an inactive director whose contract started on 30 Jun 2000 and was terminated on 14 Mar 2016.
Updated on 24 May 2025, the BizDb data contains detailed information about 1 address: 4 Washer Place, Te Puke, 3119 (types include: service, registered).
Capital Contractors Limited had been using 123 Jellicoe Street, Te Puke as their physical address up to 06 Jul 2022.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 49 shares (49 per cent). Lastly there is the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 123 Jellicoe Street, Te Puke, 3119 New Zealand

Physical & registered address used from 15 May 2019 to 06 Jul 2022

Address #2: 20 Park Street, Tauranga, 3110 New Zealand

Registered & physical address used from 14 Jul 2014 to 15 May 2019

Address #3: 1450 Cameron Road, Greerton, Tauranga, 3112 New Zealand

Registered & physical address used from 26 Jun 2013 to 14 Jul 2014

Address #4: Tax Centre Limited, 58 Wharf Street, Tauranga, 3110 New Zealand

Registered & physical address used from 22 Aug 2012 to 26 Jun 2013

Address #5: Tax Link, 58 Wharf Street, Tauranga, 3110 New Zealand

Registered & physical address used from 23 Aug 2010 to 22 Aug 2012

Address #6: Trevor Watts & Associates, 58 Wharf Street, Tauranga New Zealand

Physical & registered address used from 30 Jun 2000 to 23 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Childs, Stephen Fitzmaurice Te Puke
Te Puke
3119
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Childs, Stephen Fitzmaurice Te Puke
Te Puke
3119
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Childs, Llyween Renee Te Puke
Te Puke
3119
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Childs, Jennifer Ruth Rd 3
Tauranga
3173
New Zealand
Directors

Stephen Fitzmaurice Childs - Director

Appointment date: 30 Jun 2000

Address: Te Puke, 3119 New Zealand

Address used since 16 Jun 2012

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 15 Jun 2012


Jennifer Ruth Childs - Director (Inactive)

Appointment date: 30 Jun 2000

Termination date: 14 Mar 2016

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 15 Jun 2012

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