General information
Capital City Funeral Services Limited
Type: NZ Limited Company (Ltd)9429032576405
New Zealand Business Number
2169514
Company Number
Registered
Company Status
Capital City Funeral Services Limited (New Zealand Business Number 9429032576405) was incorporated on 05 Sep 2008. 2 addresses are in use by the company: 1St Floor, 11 Ngaio Road, Waikanae, Kapiti Coast District, 5036 (type: registered, physical). D M Lander, Broderick Office Park, 19-21 Broderick Road, Johnsonville, Wellington had been their physical address, up to 16 Mar 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Wearne & Jacobsen Limited (an entity) located at 11 Ngaio Road, Waikanae, Kapiti Coast District postcode 5036. Our database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 11 Ngaio Road, Waikanae, Kapiti Coast District, 5036 | Registered & physical & service | 16 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brenden John Jacobsen
Rd 1, Porirua, 5381
Address used since 23 Jun 2010 |
Director | 05 Sep 2008 - current |
|
Todd Gary Wearne
Ohariu, Wellington, 6037
Address used since 23 Jun 2010 |
Director | 05 Sep 2008 - 21 Jun 2011 |
|
Naomi Brooking
Titahi Bay, Porirua, 5022
Address used since 05 Sep 2008 |
Director | 05 Sep 2008 - 01 Apr 2011 |
|
Shane Basil Brooking
Titahi Bay, Porirua, 5022
Address used since 05 Sep 2008 |
Director | 05 Sep 2008 - 01 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| D M Lander, Broderick Office Park, 19-21 Broderick Road, Johnsonville, Wellington, 6037 | Physical & registered | 18 Mar 2013 - 16 Mar 2015 |
| Accountants First Ltd, 22prosser St, Porirua, 5240 | Physical & registered | 04 Apr 2012 - 18 Mar 2013 |
| Capital City Funeral Services, 10 Norrie Street, Porirua | Physical & registered | 05 Sep 2008 - 04 Apr 2012 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wearne & Jacobsen Limited Shareholder NZBN: 9429033837291 Entity (NZ Limited Company) |
11 Ngaio Road Waikanae, Kapiti Coast District 5036 |
13 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooking, Shane Basil Individual |
Titahi Bay Porirua |
05 Sep 2008 - 14 Apr 2011 |
|
Brooking, Naomi Individual |
Titahi Bay Porirua |
05 Sep 2008 - 14 Apr 2011 |
|
Jacobsen, Brenden John Individual |
Pauatahanui Porirua |
05 Sep 2008 - 27 Jun 2010 |
|
Wearne, Todd Gary Individual |
Ohariu Johnsonville, Wellington |
05 Sep 2008 - 27 Jun 2010 |
Location
Companies nearby
 |
Denniston Properties Limited 11 Ngaio Road |
|
Affordable Funeral Directors (wellington) Limited 1st Floor |
|
Ninness Funeral Home Limited 1st Floor |
|
J Ninness & Co Limited 1st Floor |
|
Astra Healthcare Limited 11 Ngaio Road |
|
Wearne & Jacobsen Properties Limited 1st Floor |