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General information

Capulet Flats Limited

Type: NZ Limited Company (Ltd)
9429040883243
New Zealand Business Number
23069
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671170 - Residential Property Body Corporate
Industry classification codes with description

Capulet Flats Limited (NZBN 9429040883243) was launched on 18 Dec 1969. 5 addresess are currently in use by the company: 28 Cornwall Street, Lower Hutt, Wellington, 5010 (type: postal, office). C/-Laurenson & Company, 6Th Floor Cbd Towers, 84-90 Main Street, Upper Hutt had been their registered address, up to 12 Jul 2011. 30000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 7500 shares (25% of shares), namely:
Ashanti Investments, Karen Booth (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. When considering the second group, a total of 2 shareholders hold 25% of all shares (7500 shares); it includes
Koo, Taryna (an individual) - located at Fairfield, Lower Hutt,
Mullen, Tony (an individual) - located at Fairfield, Lower Hutt. Next there is the 3rd group of shareholders, share allotment (7500 shares, 25%) belongs to 1 entity, namely:
Ngan, Arthur, located at Capulet Flats, 48C Merton Street, Trentham (an individual). "Residential property body corporate" (business classification L671170) is the classification the Australian Bureau of Statistics issued to Capulet Flats Limited. Our data was last updated on 03 Mar 2024.

Current address Type Used since
28 Cornwall Street, Lower Hutt, Wellington, 5010 Registered & physical & service 12 Jul 2011
28 Cornwall Street, Lower Hutt, Wellington, 5010 Postal & office & delivery 07 Sep 2020
Last updated:
Contact info
64 27 565603
Phone (Phone)
64 04 6191000
Phone
64 04 619100
Phone (Phone)
bodycorpaccounts@oxygen.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
bodycorpaccounts@oxygen.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Arthur Ngan
Capulet Flats, 48c Merton Street, Trentham, 5018
Address used since 22 Jun 1993
Director 22 Jun 1993 - current
Michael Cole
Pinehaven, Upper Hutt, 5019
Address used since 07 Sep 2020
Pinehaven, Upper Hutt, 5019
Address used since 19 Sep 2013
Director 22 May 2013 - current
Karen Booth
Paraparaumu Beach, Paraparaumu, 5032
Address used since 05 Aug 2020
Director 05 Aug 2020 - current
George R Katzer
Capulet Flats, 48c Merton Street, Trentham, 5018
Address used since 07 Apr 2005
Director 10 May 1990 - 22 May 2013
Garry Salmons
Upper Hutt, 5018
Address used since 30 Dec 2010
Director 22 Mar 2005 - 01 Jun 2012
Sandra Lee Bilderbeck
Whitby, Porirua City, 5024
Address used since 16 Mar 2004
Director 16 Mar 2004 - 25 Jul 2011
Frances Ann Ross
Capulet Flats, 48 Merton Street, Trentham,
Address used since 10 May 1990
Director 10 May 1990 - 29 Apr 2004
Janet Brown
Capulet Flats, 48 Merton Street, Trentham,
Address used since 10 May 1990
Director 10 May 1990 - 08 Mar 2004
Denise Hamilton
Capulet Flats, 48 Merton Street, Trentham,
Address used since 10 May 1990
Director 10 May 1990 - 04 Dec 1992
Addresses
Principal place of activity
28 Cornwall Street , Lower Hutt , Wellington , 5010
Previous address Type Period
C/-laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt Registered & physical 06 Oct 2008 - 12 Jul 2011
C/-laurenson & Company, 43 Main Street, Upper Hutt Physical & registered 27 Apr 2006 - 06 Oct 2008
M/s Chapman Upchurch, 108 Main St, Upper Hutt Registered 23 May 1997 - 27 Apr 2006
C/ Chapman Upchurch, 108 Main Street, Upper Hutt Physical 23 May 1997 - 27 Apr 2006
Financial Data
Financial info
30000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7500
Shareholder Name Address Period
Ashanti Investments, Karen Booth
Individual 		Paraparaumu Beach
Paraparaumu
5032 		16 Jul 2020 - current
Shares Allocation #2 Number of Shares: 7500
Shareholder Name Address Period
Koo, Taryna
Individual 		Fairfield
Lower Hutt
5011 		04 Sep 2018 - current
Mullen, Tony
Individual 		Fairfield
Lower Hutt
5011 		04 Sep 2018 - current
Shares Allocation #3 Number of Shares: 7500
Shareholder Name Address Period
Ngan, Arthur
Individual 		Capulet Flats
48c Merton Street, Trentham
 18 Dec 1969 - current
Shares Allocation #4 Number of Shares: 7500
Shareholder Name Address Period
Cole, Michael Lloyd
Individual 		Pinehaven
Upper Hutt
5019 		01 Sep 2005 - current
Cole, Maria Agnes
Individual 		Pinehaven
Upper Hutt
5019 		01 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Katzer, George R
Individual 		Capulet Flats
48 Merton Street, Trentham
 18 Dec 1969 - 16 Jul 2020
Salmons, Gary Vernon
Individual 		Upper Hutt
5018 		02 Sep 2004 - 04 Jul 2012
Nguyen, Khanh Trong
Individual 		Trentham
Upper Hutt
5018 		04 Jul 2012 - 04 Sep 2018
Poulson, Mary Elizabeth Anne
Individual 		Upper Hutt
5018 		02 Sep 2004 - 04 Jul 2012
Ross, Frances Ann
Individual 		Capulet Flats
48 Merton Street, Trentham
 18 Dec 1969 - 02 Sep 2004
Dao, Trang
Individual 		Trentham
Upper Hutt
5018 		04 Jul 2012 - 04 Sep 2018
Brown, Janet
Individual 		Capulet Flats
48 Merton Street, Trentham
 18 Dec 1969 - 02 Sep 2004
Location
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