General information
First Capital Financial Services Limited
Type: NZ Limited Company (Ltd)9429036651719
New Zealand Business Number
1184148
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description
First Capital Financial Services Limited (New Zealand Business Number 9429036651719) was registered on 23 Jan 2002. 9 addresess are currently in use by the company: Level 1, 151 Cambridge Terrace, Christchurch, 8013 (type: registered, service). L3, 134 Oxford Terrac, Christchurch had been their registered address, up until 15 Feb 2021. 14000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 14000000 shares (100% of shares), namely:
Pastel Holding (Nz) Company Limited (an entity) located at 100 Beaumont Street, Auckland postcode 1010. "Financial service nec" (ANZSIC K641915) is the category the Australian Bureau of Statistics issued to First Capital Financial Services Limited. Businesscheck's data was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 79 Cashel St, Christchurch, 8011 | Office & delivery | 07 Oct 2019 |
| Po Box 284, Christchurch, Christchurch, 8140 | Postal | 07 Oct 2019 |
| L3, 134 Oxford Terrace, Christchurch, 8011 | Registered & physical & service | 15 Feb 2021 |
| Level 1, 151 Cambridge Terrace, Christchurch, 8013 | Office & delivery | 02 Oct 2024 |
Contact info
64 27 2468127
Phone (Phone)
lachie.gunn@firstcapital.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
lachie.gunn@firstcapital.co.nz
Email
www.firstcapital.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hugh James Percy
Huntsbury, Christchurch, 8022
Address used since 01 Jun 2021
Christchurch, 8022
Address used since 01 Aug 2005 |
Director | 23 Jan 2002 - current |
|
Peter Charles Searson
Chandler, Qld, 4155
Address used since 30 Apr 2025 |
Director | 30 Apr 2025 - current |
|
Graham Richard Campbell
Balmoral, Qld, 4171
Address used since 30 Apr 2025 |
Director | 30 Apr 2025 - current |
|
Kevin Grant Iles
Pegasus, Pegasus, 7612
Address used since 01 Apr 2022
Rd2, Rangiora, 7472
Address used since 11 Oct 2016 |
Director | 08 May 2008 - 30 Apr 2025 |
|
Lachlan Macdonald Gunn
Marshland, Christchurch, 8083
Address used since 04 Sep 2023
Rd 2, Kaiapoi, 7692
Address used since 02 Aug 2012 |
Director | 02 Aug 2012 - 30 Apr 2025 |
|
Dai Malcolm Eveleigh
Wigram, Christchurch, 8042
Address used since 01 Jul 2017
Wigram, Christchurch, 8042
Address used since 12 Oct 2016 |
Director | 01 Apr 2016 - 30 Apr 2025 |
|
Lars Bojsen-moller
Waimauku, Waimauku, 0812
Address used since 02 Oct 2024
Rd 1, South Head, 0874
Address used since 06 May 2022 |
Director | 06 May 2022 - 30 Apr 2025 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 151 Cambridge Terrace, Christchurch, 8013 | Office & delivery | 02 Oct 2024 |
| Level 1, 151 Cambridge Terrace, Christchurch, 8013 | Registered & service | 09 May 2025 |
Principal place of activity
| Level 5, 79 Cashel St , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| L3, 134 Oxford Terrac, Christchurch, 8011 | Registered & physical | 06 Aug 2018 - 15 Feb 2021 |
| L3, 2 Hazeldean Rd, Addington, Christchurch, 8024 | Physical & registered | 15 Apr 2016 - 06 Aug 2018 |
| Level 3, 2 Hazeldean Rd, Addington, Christchurch, 8024 | Registered | 08 Aug 2014 - 15 Apr 2016 |
| Level 3, 2 Hazeldean Rd, Addington, Christchurch, 8024 | Physical | 06 Aug 2014 - 15 Apr 2016 |
| Unit 5 - 9 Sir Gil Simpson Drive, Christchurch, 8053 | Physical | 03 Sep 2013 - 06 Aug 2014 |
| Unit 5 - 9 Sir Gil Simpson Drive, Christchurch, 8053 | Registered | 10 Aug 2012 - 08 Aug 2014 |
| 634 Memorial Avenue, Christchurch Airport, Christchurch, 8053 | Physical | 09 Sep 2011 - 03 Sep 2013 |
| 634 Memorial Avenue, Christchurch Airport, Christchurch, 8053 | Registered | 09 Sep 2011 - 10 Aug 2012 |
| Level 3, Vero House, 76 Hereford Street, Christchurch, 8011 | Physical & registered | 24 Aug 2010 - 09 Sep 2011 |
| Level 3, Vero House, 76 Hereford Street, Christchurch | Registered & physical | 27 Jul 2004 - 24 Aug 2010 |
| Level Two, Strategy House, Victoria Street, Christchurch | Physical | 29 Aug 2003 - 29 Aug 2003 |
| Level 2, Strategy House, Victoria Street, Christchurch | Physical | 29 Aug 2003 - 27 Jul 2004 |
| Level 2, Strategy House, Victoria Street, Christchurch | Registered | 29 Aug 2003 - 29 Aug 2003 |
| Level Two, Strategy House, Victoria Street, Christchurch | Registered | 29 Aug 2003 - 27 Jul 2004 |
| Level Two, Strategy House, Victoria Street, Christchurch | Registered & physical | 28 Aug 2003 - 29 Aug 2003 |
| 55 Mansfield Avenue, Merivale, Christchurch | Physical & registered | 23 Jan 2002 - 28 Aug 2003 |
Financial Data
Financial info
14000000
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 14000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pastel Holding (nz) Company Limited Shareholder NZBN: 9429041239407 Entity (NZ Limited Company) |
100 Beaumont Street Auckland 1010 |
02 May 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ml Law Trustee Limited Shareholder NZBN: 9429050153718 Company Number: 8275184 Entity |
Herne Bay Auckland 1011 |
06 May 2022 - 02 May 2025 |
|
Bojsen-moller, Lars Individual |
Rd 1 South Head 0874 |
06 May 2022 - 02 May 2025 |
|
Bojsen-moller, Lars Individual |
Waimauku Waimauku 0812 |
06 May 2022 - 02 May 2025 |
|
Gunn, Lachlan Macdonald Individual |
Marshland Christchurch 8083 |
05 Dec 2012 - 02 May 2025 |
|
Iles, Kevin Grant Individual |
Rd 2 Rangiora 7472 |
08 May 2008 - 02 May 2025 |
|
Iles, Kevin Grant Individual |
Pegasus Pegasus 7612 |
08 May 2008 - 02 May 2025 |
|
Iles, Kevin Grant Individual |
Pegasus Pegasus 7612 |
08 May 2008 - 02 May 2025 |
|
Percy, Hugh James Individual |
Huntsbury Christchurch 8022 |
23 Jan 2002 - 02 May 2025 |
|
Percy, Hugh James Individual |
Huntsbury Christchurch 8022 |
23 Jan 2002 - 02 May 2025 |
|
Percy, Hugh James Individual |
Huntsbury Christchurch 8022 |
23 Jan 2002 - 02 May 2025 |
|
Percy, Hugh James Individual |
Huntsbury Christchurch 8022 |
23 Jan 2002 - 02 May 2025 |
|
Percy, Hugh James Individual |
Huntsbury Christchurch 8022 |
23 Jan 2002 - 02 May 2025 |
|
Percy, Hugh James Individual |
Huntsbury Christchurch 8022 |
23 Jan 2002 - 02 May 2025 |
|
Grove Management Services Limited Shareholder NZBN: 9429030414457 Company Number: 4154598 Entity |
Christchurch Central Christchurch 8013 |
17 Jan 2022 - 02 May 2025 |
|
Dale, Gerard Tristan Individual |
Christchurch Central Christchurch 8013 |
22 Dec 2015 - 02 May 2025 |
|
Dale, Gerard Tristan Individual |
Christchurch Central Christchurch 8013 |
22 Dec 2015 - 02 May 2025 |
|
Eveleigh, Dai Malcolm Individual |
Bishopdale Christchurch 8053 |
22 Dec 2015 - 02 May 2025 |
|
Eveleigh, Dai Malcolm Individual |
Wigram Christchurch 8042 |
22 Dec 2015 - 02 May 2025 |
|
Eveleigh, Dai Malcolm Individual |
Wigram Christchurch 8042 |
22 Dec 2015 - 02 May 2025 |
|
Gunn, Anna Harriett Lindsay Individual |
Rd 2 Kaiapoi 7692 |
05 Dec 2012 - 02 May 2025 |
|
Gunn, Anna Harriett Lindsay Individual |
Rd 2 Kaiapoi 7692 |
05 Dec 2012 - 02 May 2025 |
|
Gunn, Anna Harriett Lindsay Individual |
Rangiora Rangiora 7400 |
05 Dec 2012 - 02 May 2025 |
|
Eveleigh, Aliza Jane Individual |
Bishopdale Christchurch 8053 |
22 Dec 2015 - 02 May 2025 |
|
Eveleigh, Aliza Jane Individual |
Wigram Christchurch 8042 |
22 Dec 2015 - 02 May 2025 |
|
Keenan, Timothy James Individual |
Burnside Christchurch 8053 |
14 Feb 2014 - 17 Jan 2022 |
|
Bolton, Nicholas David Hindmarsh Individual |
Christchurch |
23 Jan 2002 - 25 Aug 2006 |
|
Percy, Hugh Percy Individual |
Christchurch |
23 Jan 2002 - 25 Aug 2006 |
|
Wf Trustees 2006 Limited Shareholder NZBN: 9429034332399 Company Number: 1760802 Entity |
07 Mar 2008 - 14 Feb 2014 | |
|
Burnett, Graeme Donald Individual |
Rd 5 Rangiora 7475 |
05 Dec 2012 - 05 Oct 2021 |
|
Keenan, Timothy James Individual |
Ilam Christchurch 8053 |
14 Feb 2014 - 17 Jan 2022 |
|
Burnett, Graeme Donald Individual |
Rd 5 Rangiora 7475 |
05 Dec 2012 - 05 Oct 2021 |
|
Thoms, Colin Individual |
Somerfield Christchurch 8024 |
18 Apr 2012 - 10 Feb 2014 |
|
Beswick, Ryan Paul Individual |
Avondale Christchurch |
21 Sep 2009 - 30 Oct 2013 |
|
Null - First Capital Trust Other |
27 Jul 2007 - 27 Jul 2007 | |
|
Wf Trustees 2006 Limited Shareholder NZBN: 9429034332399 Company Number: 1760802 Entity |
07 Mar 2008 - 14 Feb 2014 | |
|
Percy, Susan Joan Individual |
Christchurch |
23 Jan 2002 - 25 Aug 2006 |
|
First Capital Trust Other |
27 Jul 2007 - 27 Jul 2007 |
Location
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