General information
Capella House Limited
Type: NZ Limited Company (Ltd)9429041737675
New Zealand Business Number
5694027
Company Number
Registered
Company Status
Q860130 - Rest Home Operation
Industry classification codes with description
Capella House Limited (issued a New Zealand Business Number of 9429041737675) was incorporated on 06 May 2015. 2 addresses are currently in use by the company: Unit G12 23 Edwin Street, Mt Eden, Auckland, 0000 (type: registered, physical). 1010 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1010 shares (100 per cent of shares), namely:
Brabant, Renata Karen (an individual) located at Westmere, Auckland postcode 1022,
Brabant, Mark Thomas (an individual) located at Westmere, Auckland postcode 1022. "Rest home operation" (ANZSIC Q860130) is the classification the ABS issued Capella House Limited. The Businesscheck information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit G12 23 Edwin Street, Mt Eden, Auckland, 0000 | Registered & physical & service | 06 May 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Elise Macfarlane
Westmere, Auckland, 1022
Address used since 02 Mar 2023
Westmere, Auckland, 1022
Address used since 15 May 2020
Herne Bay, Auckland, 1022
Address used since 06 May 2015 |
Director | 06 May 2015 - current |
|
Renata Karen Brabant
Westmere, Auckland, 1022
Address used since 29 Sep 2023 |
Director | 29 Sep 2023 - current |
Financial Data
Financial info
1010
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1010
| Shareholder Name | Address | Period |
|---|---|---|
|
Brabant, Renata Karen Individual |
Westmere Auckland 1022 |
27 Jun 2023 - current |
|
Brabant, Mark Thomas Individual |
Westmere Auckland 1022 |
27 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane, Joanne Elise Director |
Westmere Auckland 1022 |
06 May 2015 - 27 Jun 2023 |
|
Macfarlane, Joanne Elise Director |
Westmere Auckland 1022 |
06 May 2015 - 27 Jun 2023 |
Location
Companies nearby
 |
Walond Limited Unit G12, 23 Edwin Street |
|
Horizon Communications Limited Unit G12, 23 Edwin Street |
|
Guy Tarrant Architects Limited Unit G12, 23 Edwin Street |
|
Nutrirx Limited Unit G12, 23 Edwin Street |
|
Kiwi Fresh Group (nz) Limited Unit G12, 23 Edwin Street |
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