General information

Capital City Flooring Limited

Type: NZ Limited Company (Ltd)
9429037455736
New Zealand Business Number
984936
Company Number
Registered
Company Status

Capital City Flooring Limited (issued an NZ business number of 9429037455736) was launched on 15 Oct 1999. 2 addresses are in use by the company: Level 4, 186 Willis Street, Te Aro, Wellington, 6011 (type: registered, service). Level 1, 79 Taranaki Street, Wellington had been their service address, up until 05 Jan 2023. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Cox, Steven Joseph (an individual) located at Te Aro, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Cox, Deborah Jane (an individual) - located at Kilbirnie, Wellington. Businesscheck's database was last updated on 04 Jun 2025.

Current address Type Used since
Level 1, 79 Taranaki Street, Wellington, 6011 Physical 12 Jun 2015
Level 4, 186 Willis Street, Te Aro, Wellington, 6011 Registered & service 05 Jan 2023
Directors
Name and Address Role Period
Steven Joseph Cox
Kilbirnie, Wellington, 6022
Address used since 01 Jun 2019
Miramar, Wellington, 6022
Address used since 11 Apr 2008
Te Aro, Wellington, 6011
Address used since 13 Jun 2017
Director 15 Oct 1999 - current
Deborah Jane Cox
Miramar, Wellington, 6022
Address used since 11 Apr 2008
Te Aro, Wellington, 6011
Address used since 13 Jun 2017
Kilbirnie, Wellington, 6022
Address used since 01 Jun 2019
Director 15 Oct 1999 - current
Addresses
Previous address Type Period
Level 1, 79 Taranaki Street, Wellington, 6011 Service 12 Jun 2015 - 05 Jan 2023
Level 1, 79 Taranaki Street, Wellington, 6011 Registered 06 Sep 2013 - 05 Jan 2023
Level 1, 79 Taranaki Street, Wellington, 6011 Registered 11 Jul 2012 - 06 Sep 2013
Level 1, 79 Taranaki Street, Wellington, 6011 Physical 11 Jul 2012 - 12 Jun 2015
Millar & Miller Ltd, 1st Floor, 93 Cuba Mall, Wellington Physical 28 Feb 2002 - 11 Jul 2012
C/- Millar & Miller Ltd, 1st Floor, 93 Cuba Mall, Wellington Registered 28 Feb 2002 - 11 Jul 2012
91 Main Road, Tawa Registered 12 Apr 2000 - 28 Feb 2002
91 Main Road, Tawa Physical 15 Oct 1999 - 28 Feb 2002
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
04 Jun 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Cox, Steven Joseph
Individual
Te Aro
Wellington
6011
15 Oct 1999 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Cox, Deborah Jane
Individual
Kilbirnie
Wellington
6022
15 Oct 1999 - current
Location
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