General information
Capital Management Systems Limited
Type: NZ Limited Company (Ltd)9429038891816
New Zealand Business Number
575739
Company Number
Registered
Company Status
Capital Management Systems Limited (issued an NZBN of 9429038891816) was started on 05 Jan 1993. 4 addresses are in use by the company: Level 3, 258 Stuart Street, Dunedin, 9016 (type: registered, physical). Level 3, 258 Stuart Street, Dunedin had been their registered address, until 19 Sep 2012. Capital Management Systems Limited used more aliases, namely: Valentine Financial Services Limited from 05 Jan 1993 to 26 Sep 1995. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Valentine, Ross Martin (an individual) located at Wanaka, Wanaka postcode 9305. Our information was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 258 Stuart Street, Dunedin | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Sep 2009 |
| Level 3, 258 Stuart Street, Dunedin, 9016 | Registered & physical & service | 19 Sep 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Martin Valentine
Wanaka, Wanaka, 9305
Address used since 10 Sep 2015 |
Director | 05 Jan 1993 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 258 Stuart Street, Dunedin | Registered & physical | 27 Jul 2009 - 19 Sep 2012 |
| 26 Fairfax Street, Maori Hill, Dunedin 9001 | Physical | 01 Nov 2001 - 27 Jul 2009 |
| 54a Kenmure Road, Dunedin 9001 | Registered | 01 Nov 2001 - 27 Jul 2009 |
| 54a Kenmure Road, Dunedin 9001 | Physical | 01 Nov 2001 - 01 Nov 2001 |
| 30 Robley Crescent, Glendowie, Auckland | Physical & registered | 28 Sep 2000 - 01 Nov 2001 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Valentine, Ross Martin Individual |
Wanaka Wanaka 9305 |
05 Jan 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Valentine, Kathleen Joy Individual |
Maori Hill Dunedin 9001 |
05 Jan 1993 - 11 Sep 2009 |
Location
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