Capital Solutions Limited
Type: NZ Limited Company (Ltd)Capital Solutions Limited (issued a New Zealand Business Number of 9429042376378) was started on 26 May 2016. 4 addresses are in use by the company: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). 23 Albert Street, Auckland Central, Auckland had been their physical address, up to 19 Aug 2020. Capital Solutions Limited used other aliases, namely: Capital Solutions 2 Limited from 24 May 2016 to 01 Jul 2016. 80272276 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 80272276 shares (100 per cent of shares), namely:
Capital Solutions Holding Limited (an entity) located at Newmarket, Auckland postcode 1023. Our information was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 34, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 19 Aug 2020 |
| Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 11 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Haydn Charles Staples
St Heliers, Auckland, 1071
Address used since 26 May 2016 |
Director | 26 May 2016 - current |
|
Mark Alistair Staples
Glendowie, Auckland, 1071
Address used since 26 May 2016 |
Director | 26 May 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 23 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 26 May 2016 - 19 Aug 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Capital Solutions Holding Limited Shareholder NZBN: 9429042371847 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
26 May 2016 - current |
Ultimate Holding Company
| Name | Capital Solutions Holding Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6005388 |
| Country of origin | NZ |
 |
Aleta Limited Apartment 1817, 26 Albert Street |
|
Kingstone Solutions Limited 1503/26 Albert St |
|
The Mankind Project (new Zealand) New Zealand Trade Centre |
|
Financial Services Council Of New Zealand Incorporated Level 33, Anz Centre |
|
Anz National Staff Superannuation Limited Ground Floor |
|
Anz New Zealand Investments Holdings Limited Ground Floor |