Capital Investment Consultants Limited, a registered company, was incorporated on 05 Sep 2014. 9429041391044 is the NZBN it was issued. "Management consultancy service" (ANZSIC M696245) is how the company is categorised. The company has been managed by 3 directors: Owen Jennings - an active director whose contract started on 05 Sep 2014,
Mervyn Warbrick - an active director whose contract started on 05 Sep 2014,
John Lawrence Third - an active director whose contract started on 05 Sep 2014.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: 28 Purchas Hill Drive, Stonefields, Auckland, 1072 (type: postal, office).
Capital Investment Consultants Limited had been using 23 Highbrook Drive, East Tamaki, Auckland as their physical address up until 07 Jul 2017.
A total of 1200000 shares are issued to 3 shareholders (3 groups). The first group consists of 400000 shares (33.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 400000 shares (33.33 per cent). Finally there is the third share allocation (400000 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
28 Purchas Hill Drive, Stonefields, Auckland, 1072 New Zealand
Previous address
Address #1: 23 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 05 Sep 2014 to 07 Jul 2017
Basic Financial info
Total number of Shares: 1200000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400000 | |||
Director | Third, John Lawrence |
Bulls Bulls 4818 New Zealand |
05 Sep 2014 - |
Shares Allocation #2 Number of Shares: 400000 | |||
Director | Warbrick, Mervyn |
Stonefields Auckland 1072 New Zealand |
05 Sep 2014 - |
Shares Allocation #3 Number of Shares: 400000 | |||
Individual | Jennings, Owen |
Manurewa Auckland 2102 New Zealand |
06 Sep 2014 - |
Owen Jennings - Director
Appointment date: 05 Sep 2014
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 06 Nov 2017
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 05 Sep 2014
Mervyn Warbrick - Director
Appointment date: 05 Sep 2014
Address: Stonefields, Auckland, 1072 New Zealand
Address: Flat Bush, Auckland, 2016 New Zealand
John Lawrence Third - Director
Appointment date: 05 Sep 2014
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 05 Sep 2014
Address: Bulls, Bulls, 4818 New Zealand
Address used since 06 Nov 2017
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