General information

Capulet Limited

Type: NZ Limited Company (Ltd)
9429032321739
New Zealand Business Number
2225206
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
102318536
GST Number

Capulet Limited (issued a New Zealand Business Number of 9429032321739) was incorporated on 16 Apr 2009. 5 addresess are in use by the company: 52 Cassinia Close, Palm Springs, Papamoa, Bay Of Plenty, 3118 (type: postal, office). 165 Target Road, Wairau Valley, Auckland had been their registered address, until 15 Feb 2019. Capulet Limited used more names, namely: Part Time Enterprises Limited from 16 Apr 2009 to 06 Apr 2010. 500 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 30 shares (6 per cent of shares), namely:
Ross, Craig Anthony Spencer (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 6 per cent of all shares (exactly 30 shares); it includes
Ross, Jocelyn Anne (an individual) - located at Papamoa Beach, Papamoa. The next group of shareholders, share allocation (440 shares, 88%) belongs to 2 entities, namely:
Ross, Craig Anthony Spencer, located at Papamoa Beach, Papamoa (an individual),
Ross, Jocelyn Anne, located at Papamoa Beach, Papamoa (an individual). Businesscheck's information was updated on 25 Mar 2024.

Current address Type Used since
52 Cassinia Close, Palm Springs, Papamoa, Bay Of Plenty, 3118 Registered & physical & service 15 Feb 2019
52 Cassinia Close, Palm Springs, Papamoa, Bay Of Plenty, 3118 Postal & office & delivery 07 Feb 2020
Contact info
64 21 844248
Phone (Phone)
anneross@thealternativeboard.co.nz
Email
candaross@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Jocelyn Anne Ross
Papamoa Beach, Papamoa, 3118
Address used since 01 Feb 2017
Director 28 Oct 2009 - current
Mohammed Belushi
Freemans Bay, Auckland, 1011
Address used since 01 Feb 2017
Director 28 Oct 2009 - current
Craig Anthony Spencer Ross
Papamoa Beach, Papamoa, 3118
Address used since 01 Feb 2017
Director 28 Oct 2009 - current
Adnan Belushi
Freemans Bay, Auckland, 1011
Address used since 01 Feb 2017
Director 28 Oct 2009 - 01 Jan 2019
Peter Jackson
Bethlehem Country Club, Tauranga 3110,
Address used since 16 Apr 2009
Director 16 Apr 2009 - 28 Oct 2009
Addresses
Principal place of activity
52 Cassinia Close , Palm Springs, Papamoa , Bay Of Plenty , 3118
Previous address Type Period
165 Target Road, Wairau Valley, Auckland, 0627 Registered & physical 15 Sep 2016 - 15 Feb 2019
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 Registered & physical 06 Mar 2014 - 15 Sep 2016
3a Rothwell Avenue, Rosedale, Auckland, 0632 Registered & physical 06 Aug 2012 - 06 Mar 2014
Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City Physical & registered 05 Nov 2009 - 06 Aug 2012
3 Glenorchy Lane, Bethlehem Country Club, Tauranga 3110 Registered & physical 16 Apr 2009 - 05 Nov 2009
Financial Data
Financial info
500
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Ross, Craig Anthony Spencer
Individual
Papamoa Beach
Papamoa
3118
29 Oct 2009 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Ross, Jocelyn Anne
Individual
Papamoa Beach
Papamoa
3118
29 Oct 2009 - current
Shares Allocation #3 Number of Shares: 440
Shareholder Name Address Period
Ross, Craig Anthony Spencer
Individual
Papamoa Beach
Papamoa
3118
29 Oct 2009 - current
Ross, Jocelyn Anne
Individual
Papamoa Beach
Papamoa
3118
29 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Belushi, Adnan
Individual
Freemans Bay
Auckland
1011
17 Nov 2017 - 07 Feb 2019
Belushi, Mohammed
Individual
Freemans Bay
Auckland
1011
29 Oct 2009 - 17 Nov 2017
Young, Keith Allan
Individual
Browns Bay
North Shore City 0630
29 Oct 2009 - 02 Feb 2017
Jackson, Peter
Individual
Betyhlehem Country Club
Tauranga 3110
16 Apr 2009 - 27 Jun 2010
Location
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