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Capital Excavations And Drainage Limited

Type: NZ Limited Company (Ltd)
9429042364375
NZBN
6000895
Company Number
Registered
Company Status
E321230
Industry classification code
Earthmoving Services
Industry classification description
Current address
34 Kapiti Crescent
Titahi Bay
Porirua 5022
New Zealand
Physical & service & registered address used since 09 Jun 2017

Capital Excavations and Drainage Limited was registered on 15 Jun 2016 and issued an NZ business number of 9429042364375. The registered LTD company has been run by 2 directors: Allan John Mclatchie - an active director whose contract started on 15 Jun 2016,
Harold Thomas Paul - an active director whose contract started on 15 Jun 2016.
As stated in BizDb's database (last updated on 16 Mar 2024), the company filed 1 address: 34 Kapiti Crescent, Titahi Bay, Porirua, 5022 (type: physical, service).
Up to 09 Jun 2017, Capital Excavations and Drainage Limited had been using 31 Napier Street, Karaka Bays, Wellington as their physical address.
BizDb identified other names used by the company: from 18 May 2016 to 18 Jul 2016 they were called Mclatchie & Paul Contracting Limited.
A total of 2 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Paul, Harold Thomas (a director) located at Titahi Bay, Porirua postcode 5022.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Mclatchie, Allan John - located at Titahi Bay, Porirua. Capital Excavations and Drainage Limited was categorised as "Earthmoving services" (business classification E321230).

Addresses

Previous address

Address: 31 Napier Street, Karaka Bays, Wellington, 6022 New Zealand

Physical & registered address used from 15 Jun 2016 to 09 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: May

Annual return last filed: 12 Jul 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Paul, Harold Thomas Titahi Bay
Porirua
5022
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mclatchie, Allan John Titahi Bay
Porirua
5022
New Zealand
Directors

Allan John Mclatchie - Director

Appointment date: 15 Jun 2016

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 15 Jun 2016


Harold Thomas Paul - Director

Appointment date: 15 Jun 2016

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 15 Jun 2016

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