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Capital-hill Business Solutions Limited

Type: NZ Limited Company (Ltd)
9429039085597
NZBN
514826
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
19e Blake Street
Ponsonby
Auckland 1011
New Zealand
Registered address used since 08 Nov 2011
19e Blake Street
Ponsonby
Auckland 1011
New Zealand
Physical & service address used since 16 Jan 2012
Po Box 47348
Ponsonby
Auckland 1144
New Zealand
Postal address used since 14 Jun 2019

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).

Addresses

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

Contact info
64 9 3765400
08 Jun 2018 Phone
robert@capitalhill.co.nz
28 Jun 2020 nzbn-reserved-invoice-email-address-purpose
info@capitalhill.co.nz
08 Jun 2018 Email
www.capitalhill.co.nz
08 Jun 2018 Website
Financial Data

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
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
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
Shares Allocation #3 Number of Shares: 1
Individual Hill, Robert Wayne St Marys Bay
Directors

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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