General information

Capstone Mortgage Services Limited

Type: NZ Limited Company (Ltd)
9429031409537
New Zealand Business Number
3073125
Company Number
Registered
Company Status
K641930 - Mortgage Broking Service
Industry classification codes with description

Capstone Mortgage Services Limited (issued a business number of 9429031409537) was launched on 25 Aug 2010. 3 addresses are currently in use by the company: 1A St Leonards Road, Mount Eden, Auckland, 1024 (type: office, physical). 2/465 Mt Eden Road, Mount Eden, Auckland had been their physical address, up to 10 Apr 2019. Capstone Mortgage Services Limited used more aliases, namely: Laing Corporation Limited from 23 Aug 2010 to 01 Oct 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Wang Family Trust Limited (an entity) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Wang, Bing (a director) - located at Mount Eden, Auckland. "Mortgage broking service" (ANZSIC K641930) is the classification the Australian Bureau of Statistics issued to Capstone Mortgage Services Limited. Businesscheck's data was last updated on 22 Mar 2024.

Current address Type Used since
1a St Leonards Road, Mount Eden, Auckland, 1024 Office unknown
1a St Leonards Road, Mount Eden, Auckland, 1024 Registered 15 Sep 2014
31aintree Ave, Airport Oaks, Auckland, 2202 Physical & service 10 Apr 2019
Contact info
64 9 6310061
Phone (Phone)
info@capstoneloan.co.nz
Email
www.capstoneloan.co.nz
Website
Directors
Name and Address Role Period
Bing Wang
Mount Eden, Auckland, 1024
Address used since 01 Jan 1970
Director 25 Aug 2010 - current
Reuben Lealofi Brian Laing
Massey, Auckland, 0617
Address used since 11 Apr 2013
Director 25 Aug 2010 - 05 Sep 2013
Addresses
Principal place of activity
1a St Leonards Road , Mount Eden , Auckland , 1024
Previous address Type Period
2/465 Mt Eden Road, Mount Eden, Auckland, 1024 Physical 13 Apr 2016 - 10 Apr 2019
1a St Leonards Road, Mount Eden, Auckland, 1024 Physical 15 Sep 2014 - 13 Apr 2016
3 Arawa Street, Grafton, Auckland, 1023 Physical 09 Apr 2014 - 15 Sep 2014
19 Karika Place, Massey, Auckland, 067 Registered 19 Apr 2013 - 15 Sep 2014
19 Karika Place, Massey, Auckland, 067 Physical 19 Apr 2013 - 09 Apr 2014
66 Richardson Road, Mount Albert, Auckland, 1025 Registered 25 Aug 2010 - 19 Apr 2013
250 Ponsonby Road, Ponsonby, Auckland, 1011 Physical 25 Aug 2010 - 19 Apr 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Wang Family Trust Limited
Shareholder NZBN: 9429030872226
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
04 Jun 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wang, Bing
Director
Mount Eden
Auckland
1024
25 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Wang Family Trust
Other
Mount Eden
Auckland
1024
01 Apr 2014 - 04 Jun 2020
Laing, Reuben Lealofi Brian
Individual
Mount Albert
Auckland
1025
25 Aug 2010 - 05 Sep 2013
Location
Companies nearby
Wang Family Trust Limited
1a St Leonards Road
Apollo Group NZ Limited
1a St Leonards Road
Gtg Holdings Limited
1a St Leonards Road
Gtg Investment Trustee Services Limited
1a St Leonards Road
Xin And Bing Family Trustee Services Limited
1a St Leonards Road
Wang Family Holdings Limited
1a St Leonards Road
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