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 |
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 |
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 |
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 |
Mjp Investments Limited 165 Target Road |
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Aerosol Association Of New Zealand Incorporated C/-out There Business Solutions Ltd |
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M.k. Motors Limited 161 Target Road |
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Autoclub Limited 161 Target Road |
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Support It Limited 171 Target Road |
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Delib Australia Pty Ltd L1 171a Target Road |