General information

Capstone Investments Limited

Type: NZ Limited Company (Ltd)
9429034735381
New Zealand Business Number
1640404
Company Number
Registered
Company Status

Capstone Investments Limited (NZBN 9429034735381) was registered on 30 Jun 2005. 2 addresses are currently in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). 165 Target Road, Wairau Valley, Auckland had been their physical address, until 10 Mar 2020. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Cotton, Ruth Johanna Ballard (an individual) located at West Harbour, Auckland postcode 0618,
Wallbank, Darren John (an individual) located at Silverdale, Silverdale postcode 0932,
Cotton, Philip Anthony (an individual) located at West Harbour, Auckland postcode 0618. The Businesscheck information was updated on 01 Feb 2024.

Current address Type Used since
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 Registered & physical & service 10 Mar 2020
Directors
Name and Address Role Period
Philip Anthony Cotton
West Harbour, Auckland, 0618
Address used since 14 Dec 2012
Director 30 Jun 2005 - current
Ruth Johanna Ballard Cotton
Hobsonville, West Auckland,
Address used since 30 Jun 2005
Director 30 Jun 2005 - 01 Aug 2006
Addresses
Previous address Type Period
165 Target Road, Wairau Valley, Auckland, 0627 Physical & registered 15 Sep 2016 - 10 Mar 2020
Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 Physical & registered 29 Sep 2014 - 15 Sep 2016
3a Rothwell Avenue, Rosedale, Auckland, 0632 Physical & registered 06 Aug 2012 - 29 Sep 2014
Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City Registered 24 Jun 2008 - 06 Aug 2012
Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, Auckland Physical 24 Jun 2008 - 06 Aug 2012
Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland Physical & registered 04 Dec 2006 - 24 Jun 2008
Beach Ladd & Co Limited, 12a Saturn Place, North Harbour, Auckland Physical & registered 30 Jun 2005 - 04 Dec 2006
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
09 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Cotton, Ruth Johanna Ballard
Individual
West Harbour
Auckland
0618
30 Jun 2005 - current
Wallbank, Darren John
Individual
Silverdale
Silverdale
0932
17 Oct 2005 - current
Cotton, Philip Anthony
Individual
West Harbour
Auckland
0618
30 Jun 2005 - current
Location
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