Capital Equity Custodians Limited, a registered company, was registered on 25 May 2016. 9429042371861 is the NZ business number it was issued. This company has been managed by 2 directors: Mark Alistair Staples - an active director whose contract began on 25 May 2016,
Haydn Charles Staples - an active director whose contract began on 25 May 2016.
Updated on 02 Jun 2025, the BizDb database contains detailed information about 1 address: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, service).
Capital Equity Custodians Limited had been using 23 Albert Street, Auckland Central, Auckland as their registered address up until 19 Aug 2020.
One entity owns all company shares (exactly 1000 shares) - New Growth Nominees Limited - located at 1023, Newmarket, Auckland.
Previous address
Address #1: 23 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 25 May 2016 to 19 Aug 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 24 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | New Growth Nominees Limited Shareholder NZBN: 9429037213824 |
Newmarket Auckland 1149 New Zealand |
25 May 2016 - |
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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