Capital-Hill Business Solutions Limited was launched on 11 Jul 1991 and issued a business number of 9429039085597. The registered LTD company has been run by 3 directors: Robert Wayne Hill - an inactive director whose contract started on 04 Sep 1995 and was terminated on 24 May 2006,
Jacqueline Mary Davies - an inactive director whose contract started on 11 Jul 1991 and was terminated on 04 Sep 1995,
Bradley Hugh Davies - an inactive director whose contract started on 11 Jul 1991 and was terminated on 04 Sep 1995.
According to BizDb's information (last updated on 23 Mar 2024), the company registered 1 address: 19E Blake Street, Ponsonby, Auckland, 1011 (category: office, delivery).
Up to 08 Nov 2011, Capital-Hill Business Solutions Limited had been using 26 Blake Street, Ponsonby, Auckland as their registered address.
BizDb found former names for the company: from 11 Jul 1991 to 07 Sep 1995 they were named B & J Davies Limited.
A total of 5000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 2549 shares are held by 1 entity, namely:
Dragon Hill Limited (an entity) located at 19E Blake Street, Ponsonby, Auckland, Null postcode 1011.
The 2nd group consists of 1 shareholder, holds 49 per cent shares (exactly 2450 shares) and includes
Dragon Hill Limited - located at 19E Blake Street, Ponsonby, Auckland, Null.
The third share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Hill, Robert Wayne, located at St Marys Bay (an individual). Capital-Hill Business Solutions Limited is classified as "Accounting service" (business classification M693220).
Other active addresses
Address #4: 19e Blake Street, Ponsonby, Auckland, 1011 New Zealand
Delivery address used from 28 Jun 2020
Principal place of activity
19e Blake Street, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: 26 Blake Street, Ponsonby, Auckland New Zealand
Registered address used from 19 May 2005 to 08 Nov 2011
Address #2: 26 Blake Street, Ponsonby, Auckland New Zealand
Physical address used from 12 Oct 2004 to 16 Jan 2012
Address #3: 26 London Street, St Marys Bay, Auckland
Physical address used from 01 Jul 1997 to 12 Oct 2004
Address #4: Laing Road, R.d.1 Karaka, Papakura
Registered address used from 04 Oct 1995 to 19 May 2005
Basic Financial info
Total number of Shares: 5000
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2549 | |||
Entity (NZ Limited Company) | Dragon Hill Limited Shareholder NZBN: 9429036276486 |
19e Blake Street Ponsonby, Auckland Null 1011 New Zealand |
06 Jan 2012 - |
Shares Allocation #2 Number of Shares: 2450 | |||
Entity (NZ Limited Company) | Dragon Hill Limited Shareholder NZBN: 9429036276486 |
19e Blake Street Ponsonby, Auckland Null 1011 New Zealand |
06 Jan 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hill, Robert Wayne |
St Marys Bay |
11 Jul 1991 - |
Robert Wayne Hill - Director (Inactive)
Appointment date: 04 Sep 1995
Termination date: 24 May 2006
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 04 Sep 1995
Jacqueline Mary Davies - Director (Inactive)
Appointment date: 11 Jul 1991
Termination date: 04 Sep 1995
Address: Karaka, Papakura,
Address used since 11 Jul 1991
Bradley Hugh Davies - Director (Inactive)
Appointment date: 11 Jul 1991
Termination date: 04 Sep 1995
Address: Karaka, Papakura,
Address used since 11 Jul 1991
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