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Commercial Capital Limited

Type: NZ Limited Company (Ltd)
9429037932824
NZBN
889914
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 28 Feb 2020

Commercial Capital Limited, a registered company, was incorporated on 14 Jan 1998. 9429037932824 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Colin Brian Wilson - an active director whose contract began on 14 Jan 1998.
Last updated on 18 May 2025, BizDb's data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Commercial Capital Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address until 28 Feb 2020.
Previous aliases for this company, as we managed to find at BizDb, included: from 14 Jan 1998 to 06 Mar 1998 they were named Salty Rock Investments Limited.
A single entity owns all company shares (exactly 240000 shares) - Wilson, Colin Brian - located at 2013, Epsom, Auckland.

Addresses

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 04 Oct 2019 to 28 Feb 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 12 Jun 2018 to 04 Oct 2019

Address: Ford Building, 86 Highbrook Drive, East Tamaki, 2013 New Zealand

Physical & registered address used from 17 Feb 2011 to 12 Jun 2018

Address: C/-rsm Prince, Level 9, 50 Anzac Avenue, Auckland New Zealand

Registered address used from 30 Mar 2009 to 17 Feb 2011

Address: C/-rsm Prince, Custom House, Level Nine, 50 Anzac Ave, Auckland New Zealand

Physical address used from 30 Mar 2009 to 17 Feb 2011

Address: C/- Prince & Partners, Custom House, Level Nine, 50 Anzac Ave, Auckland

Registered address used from 12 Apr 2000 to 30 Mar 2009

Address: C/- Prince & Partners, Custom House, Level Nine, 50 Anzac Ave, Auckland

Physical address used from 14 Jan 1998 to 30 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 240000

Annual return filing month: April

Annual return last filed: 07 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 240000
Individual Wilson, Colin Brian Epsom
Auckland
Directors

Colin Brian Wilson - Director

Appointment date: 14 Jan 1998

Address: Epsom, Auckland, 1023 New Zealand

Address used since 14 Jan 1998

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