Capital City Flooring Limited was launched on 15 Oct 1999 and issued a number of 9429037455736. The registered LTD company has been managed by 2 directors: Steven Joseph Cox - an active director whose contract began on 15 Oct 1999,
Deborah Jane Cox - an active director whose contract began on 15 Oct 1999.
According to BizDb's database (last updated on 04 Jun 2025), the company uses 2 addresses: Level 4, 186 Willis Street, Te Aro, Wellington, 6011 (registered address),
Level 4, 186 Willis Street, Te Aro, Wellington, 6011 (service address),
Level 1, 79 Taranaki Street, Wellington, 6011 (physical address).
Up until 05 Jan 2023, Capital City Flooring Limited had been using Level 1, 79 Taranaki Street, Wellington as their service address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Cox, Steven Joseph (an individual) located at Te Aro, Wellington postcode 6011.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Cox, Deborah Jane - located at Kilbirnie, Wellington.
Previous addresses
Address #1: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand
Service address used from 12 Jun 2015 to 05 Jan 2023
Address #2: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand
Registered address used from 06 Sep 2013 to 05 Jan 2023
Address #3: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand
Registered address used from 11 Jul 2012 to 06 Sep 2013
Address #4: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand
Physical address used from 11 Jul 2012 to 12 Jun 2015
Address #5: Millar & Miller Ltd, 1st Floor, 93 Cuba Mall, Wellington New Zealand
Physical address used from 28 Feb 2002 to 11 Jul 2012
Address #6: C/- Millar & Miller Ltd, 1st Floor, 93 Cuba Mall, Wellington New Zealand
Registered address used from 28 Feb 2002 to 11 Jul 2012
Address #7: 91 Main Road, Tawa
Registered address used from 12 Apr 2000 to 28 Feb 2002
Address #8: 91 Main Road, Tawa
Physical address used from 15 Oct 1999 to 28 Feb 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 04 Jun 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Cox, Steven Joseph |
Te Aro Wellington 6011 New Zealand |
15 Oct 1999 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Cox, Deborah Jane |
Kilbirnie Wellington 6022 New Zealand |
15 Oct 1999 - |
Steven Joseph Cox - Director
Appointment date: 15 Oct 1999
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 01 Jun 2019
Address: Miramar, Wellington, 6022 New Zealand
Address used since 11 Apr 2008
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 13 Jun 2017
Deborah Jane Cox - Director
Appointment date: 15 Oct 1999
Address: Miramar, Wellington, 6022 New Zealand
Address used since 11 Apr 2008
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 13 Jun 2017
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 01 Jun 2019
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