Capitol Entertainment Centre Limited was registered on 24 Feb 2000 and issued a number of 9429037363406. This registered LTD company has been run by 2 directors: Lorretta Evelyn Trebilco - an active director whose contract started on 24 Feb 2000,
Ross Phillip Trebilco - an active director whose contract started on 24 Feb 2000.
According to BizDb's database (updated on 07 May 2024), this company filed 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (types include: registered, physical).
Up to 06 Jul 2022, Capitol Entertainment Centre Limited had been using 35 May Street, Mount Maunganui as their physical address.
BizDb identified previous aliases for this company: from 24 Feb 2000 to 11 Apr 2000 they were named Capital Entertainment Centre Limited.
A total of 1000 shares are issued to 2 groups (5 shareholders in total). When considering the first group, 950 shares are held by 3 entities, namely:
Fenton Mcfadden Trustee Company Limited (an entity) located at Te Puke postcode 3119,
Trebilco, Lorretta Evelyn (an individual) located at R D 3, Te Puke,
Trebilco, Ross Phillip (an individual) located at R D 3, Te Puke.
Then there is a group that consists of 2 shareholders, holds 5% shares (exactly 50 shares) and includes
Trebilco, Lorretta Evelyn - located at R D 3, Te Puke,
Trebilco, Ross Phillip - located at R D 3, Te Puke.
Principal place of activity
131 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand
Previous addresses
Address #1: 35 May Street, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 14 Dec 2015 to 06 Jul 2022
Address #2: 35 May Street, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 15 Feb 2005 to 14 Dec 2015
Address #3: Second Floor, Realty House, 60 Durham Street, Tauranga
Registered address used from 12 Apr 2000 to 15 Feb 2005
Address #4: Second Floor, Realty House, 60 Durham Street, Tauranga
Physical address used from 24 Feb 2000 to 15 Feb 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 950 | |||
| Entity (NZ Limited Company) | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 |
Te Puke 3119 New Zealand |
25 Jun 2009 - |
| Individual | Trebilco, Lorretta Evelyn |
R D 3 Te Puke |
24 Feb 2000 - |
| Individual | Trebilco, Ross Phillip |
R D 3 Te Puke |
24 Feb 2000 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Trebilco, Lorretta Evelyn |
R D 3 Te Puke |
24 Feb 2000 - |
| Individual | Trebilco, Ross Phillip |
R D 3 Te Puke |
24 Feb 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Michael G Stuart Trustee Co (1997) Limited Shareholder NZBN: 9429038023422 Company Number: 870415 |
24 Feb 2000 - 27 Jun 2010 | |
| Entity | Michael G Stuart Trustee Co (1997) Limited Shareholder NZBN: 9429038023422 Company Number: 870415 |
24 Feb 2000 - 27 Jun 2010 |
Lorretta Evelyn Trebilco - Director
Appointment date: 24 Feb 2000
Address: Tauranga, 3171 New Zealand
Address used since 30 Jul 2023
Address: R D 3, Te Puke, 3119 New Zealand
Address used since 24 Feb 2000
Ross Phillip Trebilco - Director
Appointment date: 24 Feb 2000
Address: Tauranga, 3171 New Zealand
Address used since 30 Jul 2023
Address: R D 3, Te Puke, 3119 New Zealand
Address used since 24 Feb 2000
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