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Capital Solutions Holding Limited

Type: NZ Limited Company (Ltd)
9429042371847
NZBN
6005388
Company Number
Registered
Company Status
Current address
Level 34, Pwc Tower
15 Customs Street West
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Aug 2020
Level 2, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 11 Sep 2024

Capital Solutions Holding Limited, a registered company, was started on 25 May 2016. 9429042371847 is the NZBN it was issued. This company has been supervised by 2 directors: Mark Alistair Staples - an active director whose contract started on 25 May 2016,
Haydn Charles Staples - an active director whose contract started on 25 May 2016.
Updated on 11 May 2025, the BizDb data contains detailed information about 1 address: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, service).
Capital Solutions Holding Limited had been using 23 Albert Street, Auckland Central, Auckland as their physical address until 19 Aug 2020.
A single entity owns all company shares (exactly 272276 shares) - New Growth Nominees Limited - located at 1023, Newmarket, Auckland.

Addresses

Previous address

Address #1: 23 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 25 May 2016 to 19 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 272276

Annual return filing month: June

Annual return last filed: 24 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 272276
Entity (NZ Limited Company) New Growth Nominees Limited
Shareholder NZBN: 9429037213824
Newmarket
Auckland
1149
New Zealand
Directors

Mark Alistair Staples - Director

Appointment date: 25 May 2016

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 25 May 2016


Haydn Charles Staples - Director

Appointment date: 25 May 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 25 May 2016

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