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Capital Shuttle & Tours 2000 Limited

Type: NZ Limited Company (Ltd)
9429037723873
NZBN
933484
Company Number
Registered
Company Status
Current address
King Charles Dr
Kingsley Heights
Upper Hutt New Zealand
Registered address used since 20 Mar 2009
King Charles Dr
Upper Hutt New Zealand
Physical & service address used since 25 Mar 2010
11 King Charles Drive
Kingsley Heights
Upper Hutt 5018
New Zealand
Office & postal & delivery address used since 28 Apr 2022

Capital Shuttle & Tours 2000 Limited was incorporated on 04 Nov 1998 and issued an NZ business number of 9429037723873. This registered LTD company has been managed by 6 directors: Mary Rosalie Poulson - an active director whose contract started on 01 Apr 2023,
Joseph Henry Payne - an inactive director whose contract started on 28 Apr 2000 and was terminated on 01 Apr 2023,
Julia Turuhira Payne - an inactive director whose contract started on 28 Apr 2000 and was terminated on 01 Apr 2019,
Josephine Mary Tutahi - an inactive director whose contract started on 01 May 2000 and was terminated on 30 Jun 2001,
Pamela Nancy Filipovich - an inactive director whose contract started on 04 Nov 1998 and was terminated on 28 Apr 2000.
According to our database (updated on 17 Mar 2024), this company registered 3 addresses: 11 King Charles Drive, Kingsley Heights, Upper Hutt, 5018 (office address),
11 King Charles Drive, Kingsley Heights, Upper Hutt, 5018 (postal address),
11 King Charles Drive, Kingsley Heights, Upper Hutt, 5018 (delivery address),
King Charles Dr, Upper Hutt (physical address) among others.
Up until 25 Mar 2010, Capital Shuttle & Tours 2000 Limited had been using 45 Miro St, Upper Hutt as their physical address.
BizDb identified previous names used by this company: from 04 Nov 1998 to 02 May 2000 they were called Capital Shuttle & Tours Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Poulson, Mary Rosalie (an individual) located at Kingsley Heights, Upper Hutt postcode 5018.

Addresses

Principal place of activity

11 King Charles Drive, Kingsley Heights, Upper Hutt, 5018 New Zealand


Previous addresses

Address #1: 45 Miro St, Upper Hutt

Physical address used from 20 Mar 2007 to 25 Mar 2010

Address #2: 7a Hobbit Lane, Silverstream, Upper Hutt

Registered address used from 04 Apr 2002 to 20 Mar 2009

Address #3: 7a Hobbit Lane, Silverstream

Physical address used from 11 May 2001 to 20 Mar 2007

Address #4: 3 Oregon Drive, Maoribank, Upper Hutt

Physical address used from 11 May 2001 to 11 May 2001

Address #5: 112 Whiteline East, Woburn, Lower Hutt, Wellington

Registered address used from 09 May 2000 to 04 Apr 2002

Address #6: 112 Whiteline East, Woburn, Lower Hutt, Wellington

Physical address used from 09 May 2000 to 11 May 2001

Address #7: 112 Whiteline East, Woburn, Lower Hutt, Wellington

Registered address used from 12 Apr 2000 to 09 May 2000

Contact info
capitalshuttles2000@gmail.com
28 Apr 2022 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Poulson, Mary Rosalie Kingsley Heights
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Payne, Joseph Henry Silverstream
Wellington
5140
New Zealand
Individual Payne, Joseph Henry Silverstream
Wellington
5140
New Zealand
Individual Payne, Joseph Henry Silverstream
Wellington
5140
New Zealand
Individual Payne, Joseph Henry Silverstream
Wellington
5140
New Zealand
Individual Poulson, Rose Kingsley Heights
Upper Hutt
5018
New Zealand
Individual Vailima, Rose Kingsley Heights
Upper Hutt
5018
New Zealand
Individual Payne, Julia Turuhira Silverstream
Upper Hutt, Wellington
5014
New Zealand
Individual Payne, Julia Turuhira Silverstream
Upper Hutt, Wellington
5014
New Zealand
Directors

Mary Rosalie Poulson - Director

Appointment date: 01 Apr 2023

Address: Upper Hutt, Wellington, 5140 New Zealand

Address used since 01 Apr 2023


Joseph Henry Payne - Director (Inactive)

Appointment date: 28 Apr 2000

Termination date: 01 Apr 2023

Address: Kingsley Heights, Upper Hutt, 5018 New Zealand

Address used since 01 Jun 2014


Julia Turuhira Payne - Director (Inactive)

Appointment date: 28 Apr 2000

Termination date: 01 Apr 2019

Address: Kingsley Heights, Upper Hutt, 5018 New Zealand

Address used since 01 Jun 2014


Josephine Mary Tutahi - Director (Inactive)

Appointment date: 01 May 2000

Termination date: 30 Jun 2001

Address: Maori Bank, Upper Hutt, Wellington,

Address used since 01 May 2000


Pamela Nancy Filipovich - Director (Inactive)

Appointment date: 04 Nov 1998

Termination date: 28 Apr 2000

Address: Woburn, Lower Hutt,

Address used since 04 Nov 1998


Luciano Roger Filipovich - Director (Inactive)

Appointment date: 04 Nov 1998

Termination date: 28 Apr 2000

Address: Woburn, Lower Hutt,

Address used since 04 Nov 1998

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