Shortcuts

Capital Road Marking Company (2000) Limited

Type: NZ Limited Company (Ltd)
9429037448967
NZBN
985955
Company Number
Registered
Company Status
Current address
Northcote Office Park, Unit 11
80 Grey Street
Palmerston North 4410
New Zealand
Physical & registered & service address used since 27 Jul 2018

Capital Road Marking Company (2000) Limited, a registered company, was incorporated on 28 Oct 1999. 9429037448967 is the business number it was issued. The company has been managed by 2 directors: Lance Edward Henn - an active director whose contract began on 28 Oct 1999,
Richard Edward Henn - an inactive director whose contract began on 28 Oct 1999 and was terminated on 26 May 2015.
Last updated on 14 May 2025, the BizDb database contains detailed information about 1 address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North, 4410 (types include: physical, registered).
Capital Road Marking Company (2000) Limited had been using Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North as their physical address up until 27 Jul 2018.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 500 shares (50%).

Addresses

Previous addresses

Address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North, 4410 New Zealand

Physical & registered address used from 04 Jun 2014 to 27 Jul 2018

Address: Larsen & Associates, Unit 11, Northcote Park, 80 Grey Street, Palmerston North New Zealand

Registered address used from 04 Jun 2002 to 04 Jun 2014

Address: Larsen & Associates, Unit 11, Northcote Park, 80 Grey Street, Palmerston North

Registered address used from 12 Apr 2000 to 04 Jun 2002

Address: Larsen & Associates, Unit 11, Northcote Park, 80 Grey Street, Palmerston North New Zealand

Physical address used from 28 Oct 1999 to 04 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 22 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Henn, Lance Edward Riverstone Terraces
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Larsen, Alan Mckenzie Rd 2
Palmerston North
4472
New Zealand
Individual Henn, Lance Edward Riverstone Terraces
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Henn, Lance Edward Riverstone Terraces
Upper Hutt
5018
New Zealand
Individual Henn, Richard Edward Awapuni
Palmerston North
4412
New Zealand
Individual Larsen, Alan Mckenzie Rd 2
Palmerston North
4472
New Zealand
Directors

Lance Edward Henn - Director

Appointment date: 28 Oct 1999

Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand

Address used since 09 Jun 2010


Richard Edward Henn - Director (Inactive)

Appointment date: 28 Oct 1999

Termination date: 26 May 2015

Address: Awapuni, Palmerston North, 4412 New Zealand

Address used since 01 May 2012