Capital Solutions Limited, a registered company, was started on 26 May 2016. 9429042376378 is the NZ business number it was issued. This company has been supervised by 2 directors: Haydn Charles Staples - an active director whose contract started on 26 May 2016,
Mark Alistair Staples - an active director whose contract started on 26 May 2016.
Last updated on 03 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 Solutions Limited had been using 23 Albert Street, Auckland Central, Auckland as their physical address until 19 Aug 2020.
Other names used by the company, as we identified at BizDb, included: from 24 May 2016 to 01 Jul 2016 they were called Capital Solutions 2 Limited.
One entity owns all company shares (exactly 80272276 shares) - Capital Solutions Holding Limited - located at 1023, Newmarket, Auckland.
Previous address
Address #1: 23 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 26 May 2016 to 19 Aug 2020
Basic Financial info
Total number of Shares: 80272276
Annual return filing month: July
Annual return last filed: 10 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 80272276 | |||
| Entity (NZ Limited Company) | Capital Solutions Holding Limited Shareholder NZBN: 9429042371847 |
Newmarket Auckland 1023 New Zealand |
26 May 2016 - |
Ultimate Holding Company
Haydn Charles Staples - Director
Appointment date: 26 May 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 May 2016
Mark Alistair Staples - Director
Appointment date: 26 May 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 26 May 2016
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