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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Capitol Neon Limited Shareholder NZBN: 9429046402592 |
Avondale Auckland 1026 New Zealand |
27 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bullock, Michael Andrew |
Torbay Auckland |
07 Jul 1998 - 22 Dec 2004 |
Individual | Smith, Graham Lawrence |
Murrays Bay Auckland 0630 New Zealand |
07 Jul 1998 - 27 Nov 2017 |
Individual | Smith, Jennifer Sue |
Murrays Bay Auckland 0630 New Zealand |
22 Dec 2004 - 27 Nov 2017 |
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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