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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Henn, Lance Edward |
Riverstone Terraces Upper Hutt 5018 New Zealand |
28 Oct 1999 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Larsen, Alan Mckenzie |
Rd 2 Palmerston North 4472 New Zealand |
01 Oct 2019 - |
| Individual | Henn, Lance Edward |
Riverstone Terraces Upper Hutt 5018 New Zealand |
28 Oct 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Henn, Lance Edward |
Riverstone Terraces Upper Hutt 5018 New Zealand |
26 May 2015 - 15 Mar 2019 |
| Individual | Henn, Richard Edward |
Awapuni Palmerston North 4412 New Zealand |
28 Oct 1999 - 26 May 2015 |
| Individual | Larsen, Alan Mckenzie |
Rd 2 Palmerston North 4472 New Zealand |
05 Jun 2007 - 01 Oct 2019 |
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
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