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Capital Marketing Limited

Type: NZ Limited Company (Ltd)
9429038895890
NZBN
573765
Company Number
Registered
Company Status
Current address
111a Emerald Hill Drive
Birchville
Upper Hutt 5018
New Zealand
Registered & physical address used since 26 Feb 2016

Capital Marketing Limited, a registered company, was launched on 11 Mar 1993. 9429038895890 is the NZ business identifier it was issued. The company has been managed by 3 directors: Paul Clifford Smith - an active director whose contract started on 11 Mar 1993,
Heather Margaret Smith - an active director whose contract started on 30 Jun 1995,
David Orr - an inactive director whose contract started on 13 Mar 1993 and was terminated on 30 Jun 1995.
Updated on 11 Jun 2021, our data contains detailed information about 1 address: 111A Emerald Hill Drive, Birchville, Upper Hutt, 5018 (type: registered, physical).
Capital Marketing Limited had been using 7 Daly Street, Lower Hutt as their registered address up until 01 Dec 1998.
Old names used by the company, as we established at BizDb, included: from 18 Mar 1999 to 19 Jul 2001 they were named Capital Shelving Limited, from 11 Mar 1993 to 18 Mar 1999 they were named Smith and Scott Metalform Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 7 Daly Street, Lower Hutt

Registered & physical address used from 01 Dec 1998 to 01 Dec 1998

Address: 1 Fry Street, Lower Hutt New Zealand

Registered & physical address used from 01 Dec 1998 to 26 Feb 2016

Address: 1st Floor, 55 Dudley Street, Lower Hutt

Registered address used from 12 Jun 1996 to 01 Dec 1998

Address: 3rd Floor, 45 Knights Road, Lower Hutt

Registered address used from 10 Jun 1995 to 12 Jun 1996

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Heather Smith Upper Hutt

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Paul Clifford Smith Upper Hutt

New Zealand
Directors

Paul Clifford Smith - Director

Appointment date: 11 Mar 1993

Address: Birchville, Upper Hutt, 5018 New Zealand

Address used since 02 Jun 2016


Heather Margaret Smith - Director

Appointment date: 30 Jun 1995

Address: Birchville, Upper Hutt, 5018 New Zealand

Address used since 02 Jun 2016


David Orr - Director (Inactive)

Appointment date: 13 Mar 1993

Termination date: 30 Jun 1995

Address: Upper Hutt,

Address used since 13 Mar 1993

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