Capital Properties (1998) Limited was started on 17 Aug 1998 and issued an NZ business identifier of 9429037783211. This registered LTD company has been managed by 2 directors: John Melville Gasson - an active director whose contract began on 17 Aug 1998,
Una Maire Gasson - an active director whose contract began on 30 Sep 2004.
According to our data (updated on 19 May 2024), this company filed 1 address: 1156B Miranda Rd, Rd3, Pokeno, Pukekohe, Auckland, 2473 (type: registered, service).
Up to 13 Aug 2014, Capital Properties (1998) Limited had been using Campbell Tyson, Chartered Accountants, Cnr Stadium Dr & Hall Str, Pukekohe as their registered address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). In the first group, 9980 shares are held by 1 entity, namely:
Gasson Trustees Limited (an entity) located at R.d. 3, Pokeno postcode 2473. Capital Properties (1998) Limited is classified as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
C/- Mr J M Gasson, 1156b Miranda Road, R D 3, Pokeno, 2473 New Zealand
Previous addresses
Address #1: Campbell Tyson, Chartered Accountants, Cnr Stadium Dr & Hall Str, Pukekohe New Zealand
Registered address used from 13 Apr 2000 to 13 Aug 2014
Address #2: Campbell Tyson, Chartered Accountants, Cnr Stadium Dr & Hall Str, Pukekohe
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: Campbell Tyson, Chartered Accountants, Cnr Stadium Dr & Hall Str, Pukekohe New Zealand
Physical address used from 18 Aug 1998 to 13 Aug 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 9980 | |||
| Entity (NZ Limited Company) | Gasson Trustees Limited Shareholder NZBN: 9429036215430 |
R.d. 3 Pokeno 2473 New Zealand |
27 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gasson, John Melville |
R D 1 Pokeno |
17 Aug 1998 - 27 Sep 2004 |
| Individual | Gasson, John Melville |
R D 1 Pokeno |
17 Aug 1998 - 27 Sep 2004 |
| Individual | Gasson, Una Maire |
R D 1 Pokeno |
17 Aug 1998 - 27 Sep 2004 |
| Individual | Gasson, Una Maire |
R.d.3 Pokeno 2473 New Zealand |
17 Aug 1998 - 27 Sep 2004 |
John Melville Gasson - Director
Appointment date: 17 Aug 1998
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 04 Aug 2015
Una Maire Gasson - Director
Appointment date: 30 Sep 2004
Address: R.d.3, Pokeno, 2473 New Zealand
Address used since 04 Aug 2015
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