Capstone Consulting Limited was registered on 08 Jul 2015 and issued a business number of 9429041834992. The registered LTD company has been managed by 2 directors: David George Mccall - an active director whose contract began on 08 Jul 2015,
Khim Glenn-Anne Mccall - an active director whose contract began on 24 Sep 2019.
As stated in BizDb's information (last updated on 22 Mar 2024), this company registered 1 address: 136 Purchas Street, Edgeware, Christchurch, 8013 (category: office, delivery).
Up to 10 Nov 2021, Capstone Consulting Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mccall, David George (a director) located at St Albans, Christchurch postcode 8014.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mccall, Khim Glenn-Anne - located at St Albans, Christchurch. Capstone Consulting Limited was classified as "Internet web site design service" (business classification M700040).
Previous addresses
Address #1: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 03 Apr 2019 to 10 Nov 2021
Address #2: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 28 Feb 2017 to 03 Apr 2019
Address #3: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 08 Jul 2015 to 28 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Mccall, David George |
St Albans Christchurch 8014 New Zealand |
08 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mccall, Khim Glenn-anne |
St Albans Christchurch 8014 New Zealand |
08 Jul 2015 - |
David George Mccall - Director
Appointment date: 08 Jul 2015
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 15 Mar 2022
Address: Tai Tapu, Christchurch, 7672 New Zealand
Address used since 26 Jan 2016
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 15 Jan 2018
Khim Glenn-anne Mccall - Director
Appointment date: 24 Sep 2019
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 15 Mar 2022
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 24 Sep 2019
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