Capitol Signs Limited

Capitol Signs Limited was incorporated on 25 Sep 1996 and issued a New Zealand Business Number of 9429038226120. The registered LTD company has been supervised by 4 directors: Matthew Paul Anderson - an active director whose contract began on 02 Nov 2017,
Justin Lawrence Smith - an active director whose contract began on 02 Nov 2017,
Graham Lawrence Smith - an inactive director whose contract began on 25 Sep 1996 and was terminated on 06 Nov 2017,
Michael Andrew Bullock - an inactive director whose contract began on 25 Sep 1996 and was terminated on 23 Dec 2004.
As stated in our data (last updated on 24 Apr 2024), the company registered 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Up to 28 Feb 2022, Capitol Signs Limited had been using Level 7, 53 Fort Street, Auckland as their registered address.
BizDb found past names used by the company: from 06 May 2008 to 01 Apr 2019 they were called Capitol Sign Services Limited, from 24 Oct 1996 to 06 May 2008 they were called Capitol Neon Signs Limited and from 25 Sep 1996 to 24 Oct 1996 they were called Capitol Neon Auckland Limited.
A total of 1000 shares are allocated to 4 groups (7 shareholders in total). When considering the first group, 499 shares are held by 2 entities, namely:
M&M and Sons Trustees Limited (an entity) located at Te Atatu Peninsula, Auckland,
Anderson, Matthew Paul (a director) located at Rd 1, Kumeu postcode 0891.
Another group consists of 3 shareholders, holds 49.9 per cent shares (exactly 499 shares) and includes
Jn & Jl Smith Trustees Limited - located at Te Atatu Peninsula, Auckland,
Smith, Janine Natasha - located at Orewa,
Smith, Justin Lawrence - located at Orewa, Orewa.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Anderson, Matthew Paul, located at Rd 1, Kumeu (a director).

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

Registered & physical address used from 05 Sep 2003 to 11 Sep 2007

Address #5: 24 Norwich Street, Newton, Auckland

Registered address used from 11 Apr 2000 to 05 Sep 2003

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

Physical address used from 12 Jul 1999 to 05 Sep 2003

Address #7: 3rd Floor, 35 Albert Street, Auckland

Physical address used from 12 Jul 1999 to 12 Jul 1999

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

Registered address used from 12 Jul 1999 to 11 Apr 2000

Address #9: 24 Norwich Street, Newton, Auckland

Physical & registered address used from 10 Oct 1997 to 12 Jul 1999

Previous Shareholders

Matthew Paul Anderson - Director

Appointment date: 02 Nov 2017

Justin Lawrence Smith - Director

Appointment date: 02 Nov 2017

Graham Lawrence Smith - Director (Inactive)

Appointment date: 25 Sep 1996

Termination date: 06 Nov 2017

Michael Andrew Bullock - Director (Inactive)

Appointment date: 25 Sep 1996

Termination date: 23 Dec 2004