General information
Capital Talent Consulting NZ Limited
Type: NZ Limited Company (Ltd)9429046186744
New Zealand Business Number
6309508
Company Number
Registered
Company Status
Capital Talent Consulting Nz Limited (NZBN 9429046186744) was incorporated on 16 Jun 2017. 2 addresses are in use by the company: Suite 1 Floor 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Suite 817, Level 8, West Plaza Building, 3 Albert Street, Auckland had been their physical address, up to 10 Feb 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Capital Talent Consulting Pty Ltd (an other) located at 324 Queen Street,, Brisbane postcode 4000. The Businesscheck data was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 1 Floor 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 10 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren James Peters
Biggera Waters Qld, Queensland, 4216
Address used since 16 Mar 2022
Newmarket, Queensland, 4051
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - current |
|
Tony Roger Cutting
Waikanae, Waikanae, 5036
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - 14 Sep 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 817, Level 8, West Plaza Building, 3 Albert Street, Auckland, 1010 | Physical & registered | 01 Nov 2019 - 10 Feb 2020 |
| Floor 26, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 27 Mar 2019 - 01 Nov 2019 |
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 24 Sep 2018 - 27 Mar 2019 |
| 57 Kapanui Road, Waikanae, Waikanae, 5036 | Registered & physical | 16 Jun 2017 - 24 Sep 2018 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
11 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Capital Talent Consulting Pty Ltd Other (Other) |
324 Queen Street, Brisbane 4000 |
16 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cutting, Tony Roger Individual |
Waikanae Waikanae 5036 |
16 Jun 2017 - 24 Sep 2018 |
Location
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The General Store And Supply Company Limited 78 Kapanui Road |
|
B Gowans Electrical Limited 24 Andrew Street |
|
Taitoko Limited 44 Kapanui Road |
|
Kiwi Green Plumbing & Drainlaying Limited 52 Belverdere Avenue |
|
Hillford Properties Limited 96 Rimu Street |
|
Stones Electrical Contractors Limited 21 Tawa Street |