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Capitol Neon Signs Limited

Type: NZ Limited Company (Ltd)
9429037810818
NZBN
915158
Company Number
Registered
Company Status
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 28 Feb 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 30 Mar 2022

Capitol Neon Signs Limited was launched on 07 Jul 1998 and issued an NZBN of 9429037810818. The registered LTD company has been run by 4 directors: Matthew Paul Anderson - an active director whose contract started on 03 Nov 2017,
Justin Lawrence Smith - an active director whose contract started on 03 Nov 2017,
Graham Lawrence Smith - an inactive director whose contract started on 07 Jul 1998 and was terminated on 03 Nov 2017,
Michael Andrew Bullock - an inactive director whose contract started on 07 Jul 1998 and was terminated on 23 Dec 2004.
According to BizDb's information (last updated on 24 Apr 2024), the company filed 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Until 28 Feb 2022, Capitol Neon Signs Limited had been using Level 7, 53 Fort Street, Auckland as their registered address.
BizDb found previous aliases for the company: from 28 Aug 2000 to 06 May 2008 they were called Capitol Sign Services Limited, from 07 Jul 1998 to 28 Aug 2000 they were called Capitol Signs Services Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Capitol Neon Limited (an entity) located at Avondale, Auckland postcode 1026.

Addresses

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 25 Mar 2008 to 28 Feb 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 25 Mar 2008 to 30 Mar 2022

Address #3: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland

Registered & physical address used from 11 Sep 2007 to 25 Mar 2008

Address #4: Level 8, 53 Fort Street, Auckland

Physical & registered address used from 05 Sep 2003 to 11 Sep 2007

Address #5: 3rd Floor, 35 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 05 Sep 2003

Address #6: 3rd Floor, 35 Albert Street, Auckland

Registered address used from 12 Jul 1999 to 12 Apr 2000

Address #7: Level 6, 70 Shortland St, Auckland

Physical address used from 12 Jul 1999 to 05 Sep 2003

Address #8: 3rd Floor, 35 Albert Street, Auckland

Physical address used from 12 Jul 1999 to 12 Jul 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Capitol Neon Limited
Shareholder NZBN: 9429046402592
Avondale
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bullock, Michael Andrew Torbay
Auckland
Individual Smith, Graham Lawrence Murrays Bay
Auckland
0630
New Zealand
Individual Smith, Jennifer Sue Murrays Bay
Auckland
0630
New Zealand
Directors

Matthew Paul Anderson - Director

Appointment date: 03 Nov 2017

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 03 Nov 2017


Justin Lawrence Smith - Director

Appointment date: 03 Nov 2017

Address: Orewa, Orewa, 0931 New Zealand

Address used since 03 Nov 2017


Graham Lawrence Smith - Director (Inactive)

Appointment date: 07 Jul 1998

Termination date: 03 Nov 2017

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 19 Aug 2011


Michael Andrew Bullock - Director (Inactive)

Appointment date: 07 Jul 1998

Termination date: 23 Dec 2004

Address: Torbay, Auckland,

Address used since 07 Jul 1998

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