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Capital Investment Consultants Limited

Type: NZ Limited Company (Ltd)
9429041391044
NZBN
5429701
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
28 Purchas Hill Drive
Stonefields
Auckland 1072
New Zealand
Physical & registered & service address used since 07 Jul 2017
28 Purchas Hill Drive
Stonefields
Auckland 1072
New Zealand
Postal & office & delivery address used since 25 Nov 2020

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.

Addresses

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

Contact info
64 21 640760
27 Nov 2018 Phone
warbricks@hotmail.com
25 Nov 2020 nzbn-reserved-invoice-email-address-purpose
warbricks@hotmail.com
27 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 400000
Director Third, John Lawrence Bulls
Bulls
4818
New Zealand
Shares Allocation #2 Number of Shares: 400000
Director Warbrick, Mervyn Stonefields
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 400000
Individual Jennings, Owen Manurewa
Auckland
2102
New Zealand
Directors

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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