Capital Motors Limited

Capital Motors Limited, a registered company, was started on 08 Apr 1997. 9429038127526 is the New Zealand Business Number it was issued. "Car wholesaling" (business classification F350110) is how the company is categorised. This company has been managed by 4 directors: Philip Geoffrey Matheson - an active director whose contract started on 08 Apr 1997,
Malcolm Bruce Stewart - an active director whose contract started on 15 Apr 1999,
Tan Roy Taylor - an inactive director whose contract started on 15 Apr 1999 and was terminated on 30 Apr 2003,
Nigel John Campbell Barron - an inactive director whose contract started on 15 Apr 1999 and was terminated on 13 Feb 2001.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: 21A Kelvin Road, Remuera, Auckland, 1050 (category: postal, office).
Capital Motors Limited had been using 420 Hutt Road, Lower Hutt, Wellington as their registered address up until 10 Mar 2001.
Previous aliases for the company, as we identified at BizDb, included: from 08 Apr 1997 to 20 Apr 1999 they were called Sloane Square Investments Limited.
One entity owns all company shares (exactly 10 shares) - Capital Motor Group Limited - located at 1050, Remuera, Auckland.

Principal place of activity

21a Kelvin Road, Remuera, Auckland, 1050 New Zealand

Previous addresses

Address #1: 420 Hutt Road, Lower Hutt, Wellington

Registered address used from 10 Mar 2001 to 10 Mar 2001

Address #2: 234-238 Wakefield Street, Wellington

Registered address used from 11 Apr 2000 to 10 Mar 2001

Address #3: 234-238 Wakefield Street, Wellington

Physical address used from 11 May 1999 to 11 May 1999

Address #4: 420 Hutt Road, Lower Hutt, Wellington

Physical address used from 11 May 1999 to 22 Apr 2009

Address #5: 234-238 Wakefield Street, Wellington

Registered address used from 05 May 1999 to 11 Apr 2000

Ultimate Holding Company

Philip Geoffrey Matheson - Director

Appointment date: 08 Apr 1997

Malcolm Bruce Stewart - Director

Appointment date: 15 Apr 1999

Tan Roy Taylor - Director (Inactive)

Appointment date: 15 Apr 1999

Termination date: 30 Apr 2003

Nigel John Campbell Barron - Director (Inactive)

Appointment date: 15 Apr 1999

Termination date: 13 Feb 2001