General information

Capstone Consulting Limited

Type: NZ Limited Company (Ltd)
9429041834992
New Zealand Business Number
5740643
Company Number
Registered
Company Status
M700040 - Internet Website Design Service M700050 - Software Development Service Nec
Industry classification codes with description

Capstone Consulting Limited (issued a business number of 9429041834992) was launched on 08 Jul 2015. 4 addresses are in use by the company: 136 Purchas Street, Edgeware, Christchurch, 8013 (type: office, delivery). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, up until 10 Nov 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mccall, David George (a director) located at St Albans, Christchurch postcode 8014. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mccall, Khim Glenn-Anne (an individual) - located at St Albans, Christchurch. "Internet website design service" (ANZSIC M700040) is the classification the Australian Bureau of Statistics issued Capstone Consulting Limited. The Businesscheck database was last updated on 22 Mar 2024.

Current address Type Used since
16 Southwark Street, Christchurch Central, Christchurch, 8011 Physical & registered & service 10 Nov 2021
136 Purchas Street, Edgeware, Christchurch, 8013 Office 20 Nov 2023
99 Ferry Road, Christchurch Central, Christchurch, 8011 Delivery 20 Nov 2023
Contact info
64 21 08381702
Phone (Mobile)
64 3 9250789
Phone (Landline)
accounts@capstoneux.com
Email (nzbn-reserved-invoice-email-address-purpose)
support@capstoneux.com
Email
Directors
Name and Address Role Period
David George Mccall
St Albans, Christchurch, 8014
Address used since 15 Mar 2022
Tai Tapu, Christchurch, 7672
Address used since 26 Jan 2016
Huntsbury, Christchurch, 8022
Address used since 15 Jan 2018
Director 08 Jul 2015 - current
Khim Glenn-anne Mccall
St Albans, Christchurch, 8014
Address used since 15 Mar 2022
Huntsbury, Christchurch, 8022
Address used since 24 Sep 2019
Director 24 Sep 2019 - current
Addresses
Previous address Type Period
Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 03 Apr 2019 - 10 Nov 2021
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 28 Feb 2017 - 03 Apr 2019
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 08 Jul 2015 - 28 Feb 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mccall, David George
Director
St Albans
Christchurch
8014
08 Jul 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mccall, Khim Glenn-anne
Individual
St Albans
Christchurch
8014
08 Jul 2015 - current
Location
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