Shortcuts

Capital Communications (auckland) Limited

Type: NZ Limited Company (Ltd)
9429038131202
NZBN
848689
Company Number
Registered
Company Status
C242220
Industry classification code
Radio Transceiver Mfg
Industry classification description
Current address
101b Station Road, Penrose, Auckland
Penrose
Auckland 1061
New Zealand
Postal & office & delivery address used since 05 Feb 2021
1b Olive Road, Penrose, Auckland
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 14 Feb 2022
Po Box 112 099
Penrose
Auckland 1061
New Zealand
Postal address used since 22 Feb 2023

Capital Communications (Auckland) Limited, a registered company, was started on 07 Mar 1997. 9429038131202 is the business number it was issued. "Radio transceiver mfg" (ANZSIC C242220) is how the company has been categorised. The company has been run by 3 directors: Willem Frederik Catsburg - an active director whose contract started on 13 Mar 1997,
Eeman Emmanuel Yaqub - an active director whose contract started on 13 Mar 1997,
Anthony Paul Philp-Wright - an inactive director whose contract started on 13 Mar 1997 and was terminated on 18 Sep 2002.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 112 099, Penrose, Auckland, 1061 (category: postal, office).
Capital Communications (Auckland) Limited had been using 101B Station Road, Penrose, Auckland, Penrose, Auckland as their physical address up to 14 Feb 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Other active addresses

Address #4: 1b Olive Road, Penrose, Auckland, 1061 New Zealand

Office address used from 22 Feb 2023

Address #5: 1 B Olive Road, Penrose, Auckland, Penrose, Auckland, 1061 New Zealand

Delivery address used from 22 Feb 2023

Principal place of activity

101b Station Road, Penrose, Auckland, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: 101b Station Road, Penrose, Auckland, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 04 Apr 2016 to 14 Feb 2022

Address #2: 10a Walls Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 06 Apr 2009 to 04 Apr 2016

Address #3: Unit 10b, Commerce Park, 1066 Great South Road, Auckland

Physical address used from 21 Sep 2001 to 21 Sep 2001

Address #4: 7a Bassant Ave, Penrose, Auckland

Physical address used from 21 Sep 2001 to 06 Apr 2009

Address #5: Unit 10b, Commerce Park, 1066 Great South Road, Auckland

Registered address used from 21 Sep 2001 to 06 Apr 2009

Address #6: Unit 1, 16 Haultain Street, Mt Eden, Auckland

Registered address used from 11 Apr 2000 to 21 Sep 2001

Address #7: Unit 1, 16 Haultain Street, Mt Eden, Auckland

Registered address used from 21 Nov 1998 to 11 Apr 2000

Address #8: Unit 1, 16 Haultain Street, Mt Eden, Auckland

Physical address used from 21 Nov 1998 to 21 Sep 2001

Contact info
64 9 5251901
04 Feb 2019 Phone
wim@wirelesswarehouse.co.nz
05 Feb 2021 nzbn-reserved-invoice-email-address-purpose
wim@wirelesswarehouse.co.nz
04 Feb 2019 Email
www.wirelesswarehouse.co.nz
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Yaqub, Eeman Emmanuel Hillsborough
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Catsburg, Willem Frederik Mount Roskill
Auckland
1041
New Zealand
Directors

Willem Frederik Catsburg - Director

Appointment date: 13 Mar 1997

Address: Mt Roskill, Auckland, 1041 New Zealand

Address used since 03 Feb 2012


Eeman Emmanuel Yaqub - Director

Appointment date: 13 Mar 1997

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 30 Mar 2010


Anthony Paul Philp-wright - Director (Inactive)

Appointment date: 13 Mar 1997

Termination date: 18 Sep 2002

Address: Lower Hutt, Wellington,

Address used since 13 Mar 1997

Nearby companies

Khushal Properties Limited
Patel Nand Legal

Aotearoa Strong Limited
99 Station Road

Willnet Limited
101b Station Road,penrose

Sweetspot Group Limited
101 Station Road

Telnet Telecommunication Limited
101b Station Road, Penrose

Waipukurau Trustee Services Limited
101 Station Road

Similar companies

Mas Zengrange (nz) Limited
C/- Chapman Tripp Sheffield Young

Rexercet Limited
45 Cluny Road