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Capital Crewing (nz) Limited

Type: NZ Limited Company (Ltd)
9429041478608
NZBN
5492741
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
Level 4 Hope Gibbons Building
54 Taranaki Street
Wellington 6011
New Zealand
Physical & service & registered address used since 15 Sep 2021

Capital Crewing (Nz) Limited was launched on 17 Nov 2014 and issued an NZ business identifier of 9429041478608. The registered LTD company has been managed by 1 director, named Ross John Hanning - an active director whose contract started on 17 Nov 2014.
According to BizDb's data (last updated on 04 Feb 2024), this company registered 1 address: Level 4 Hope Gibbons Building, 54 Taranaki Street, Wellington, 6011 (type: physical, service).
Up to 15 Sep 2021, Capital Crewing (Nz) Limited had been using Level 7, Anzac House 181-183 Willis Street, Wellington as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Polish Marine Management Sp.zo.o. (an other) located at Gdynia postcode 81-350. Capital Crewing (Nz) Limited was classified as "Business management service nec" (business classification M696210).

Addresses

Previous addresses

Address: Level 7, Anzac House 181-183 Willis Street, Wellington, 6011 New Zealand

Registered address used from 04 Apr 2018 to 15 Sep 2021

Address: Level 7, Anzac House 181-183 Willis Street, Wellington, 6011 New Zealand

Physical address used from 12 Mar 2018 to 15 Sep 2021

Address: Level 1, 354 Lambton Quay, Wellington, 6011 New Zealand

Registered address used from 17 Nov 2014 to 04 Apr 2018

Address: Level 1, 354 Lambton Quay, Wellington, 6011 New Zealand

Physical address used from 17 Nov 2014 to 12 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Polish Marine Management Sp.zo.o. Gdynia
81-350
Poland

Previous Shareholders

Shareholder Type Shareholder Name Address
Other The J.s. Hamilton Management Company Limited
Company Number: 2911385
Entity Teil Nominees (ocs) Limited
Shareholder NZBN: 9429030865297
Company Number: 3675195
Khandallah
Wellington
6035
New Zealand

Ultimate Holding Company

31 May 2020
Effective Date
The J.s. Hamilton Management Company Limited
Name
Registered Company
Type
91524515
Ultimate Holding Company Number
GB
Country of origin
Directors

Ross John Hanning - Director

Appointment date: 17 Nov 2014

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 17 Nov 2014

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