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General information

Capital Marketing Limited

Type: NZ Limited Company (Ltd)
9429038895890
New Zealand Business Number
573765
Company Number
Registered
Company Status

Capital Marketing Limited (issued a New Zealand Business Number of 9429038895890) was registered on 11 Mar 1993. 1 address is currently in use by the company: 111A Emerald Hill Drive, Birchville, Upper Hutt, 5018 (type: registered, physical). 7 Daly Street, Lower Hutt had been their registered address, up until 01 Dec 1998. Capital Marketing Limited used other names, namely: Capital Shelving Limited from 18 Mar 1999 to 19 Jul 2001, Smith and Scott Metalform Limited (11 Mar 1993 to 18 Mar 1999). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Heather Smith (an individual) located at Upper Hutt. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Paul Smith (an individual) - located at Upper Hutt. Businesscheck's database was last updated on 11 Jun 2021.

Current address Type Used since
111a Emerald Hill Drive, Birchville, Upper Hutt, 5018 Registered & physical 26 Feb 2016
Last updated:
Directors
Name and Address Role Period
Paul Clifford Smith
Birchville, Upper Hutt, 5018
Address used since 02 Jun 2016
Director 11 Mar 1993 - current
Heather Margaret Smith
Birchville, Upper Hutt, 5018
Address used since 02 Jun 2016
Director 30 Jun 1995 - current
David Orr
Upper Hutt,
Address used since 13 Mar 1993
Director 13 Mar 1993 - 30 Jun 1995
Addresses
Previous address Type Period
7 Daly Street, Lower Hutt Registered & physical 01 Dec 1998 - 01 Dec 1998
1 Fry Street, Lower Hutt Registered & physical 01 Dec 1998 - 26 Feb 2016
1st Floor, 55 Dudley Street, Lower Hutt Registered 12 Jun 1996 - 01 Dec 1998
3rd Floor, 45 Knights Road, Lower Hutt Registered 10 Jun 1995 - 12 Jun 1996
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Heather Smith
Individual 		Upper Hutt
 11 Mar 1993 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Paul Clifford Smith
Individual 		Upper Hutt
 11 Mar 1993 - current
Location
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