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Capital Hospitality And Construction Limited

Type: NZ Limited Company (Ltd)
9429042006664
NZBN
5822771
Company Number
Registered
Company Status
117952517
GST Number
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
80 Amesbury Drive
Churton Park
Wellington 6037
New Zealand
Physical & registered & service address used since 26 Aug 2019
80 Amesbury Drive
Churton Park
Wellington 6037
New Zealand
Office & delivery & postal address used since 21 Apr 2020

Capital Hospitality and Construction Limited, a registered company, was launched on 12 Oct 2015. 9429042006664 is the NZ business identifier it was issued. "Wholesale trade nec" (business classification F373970) is how the company is classified. The company has been run by 5 directors: Ying Zhou - an active director whose contract started on 12 Oct 2015,
Jie Fu - an active director whose contract started on 12 Oct 2015,
Jie Fu - an active director whose contract started on 01 Apr 2019,
Ying Zhou - an inactive director whose contract started on 21 Apr 2020 and was terminated on 19 Apr 2023,
Ying Zhou - an inactive director whose contract started on 12 Oct 2015 and was terminated on 21 Apr 2020.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 80 Amesbury Drive, Churton Park, Wellington, 6037 (category: office, delivery).
Capital Hospitality and Construction Limited had been using 143A Ironside Road, Johnsonville, Wellington as their physical address up to 26 Aug 2019.
Previous names for this company, as we established at BizDb, included: from 01 Oct 2015 to 09 Apr 2017 they were named Capital Hospitality and Trading Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 510 shares (51%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 490 shares (49%).

Addresses

Principal place of activity

143a Ironside Road, Johnsonville, Wellington, 6037 New Zealand


Previous address

Address #1: 143a Ironside Road, Johnsonville, Wellington, 6037 New Zealand

Physical & registered address used from 12 Oct 2015 to 26 Aug 2019

Contact info
64 22 5008868
16 May 2018 Phone
capitalhospitality@hotmail.com
16 May 2018 Email
No website
Website
www.capitalhospitality.co.nz
07 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 510
Director Fu, Jie Churton Park
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 490
Individual Zhou, Ying Churton Park
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fu, Jie Churton Park
Wellington
6037
New Zealand
Individual Wang, Li Juan Johnsonville
Wellington
6037
New Zealand
Individual Zhou, Ying Johnsonville
Wellington
6037
New Zealand
Individual Wang, Li Juan Johnsonville
Wellington
6037
New Zealand
Individual Wang, Li Juan Johnsonville
Wellington
6037
New Zealand
Director Ying Zhou Johnsonville
Wellington
6037
New Zealand
Directors

Ying Zhou - Director

Appointment date: 12 Oct 2015

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 12 Oct 2015


Jie Fu - Director

Appointment date: 12 Oct 2015

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 12 Oct 2015


Jie Fu - Director

Appointment date: 01 Apr 2019

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 18 Aug 2019

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 01 Apr 2019


Ying Zhou - Director (Inactive)

Appointment date: 21 Apr 2020

Termination date: 19 Apr 2023

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 21 Apr 2020


Ying Zhou - Director (Inactive)

Appointment date: 12 Oct 2015

Termination date: 21 Apr 2020

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 18 Aug 2019

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 16 May 2018

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