General information

Capital Projects Limited

Type: NZ Limited Company (Ltd)
9429030001749
New Zealand Business Number
4747379
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Capital Projects Limited (issued an NZ business number of 9429030001749) was launched on 12 Nov 2013. 2 addresses are in use by the company: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). 9 Prince Avenue, Mount Maunganui, Mount Maunganui had been their physical address, up to 06 Apr 2017. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Howell, Peter (a director) located at Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 2 shareholders hold 49% of all shares (exactly 49 shares); it includes
Rex A Harding Trustee (2011) Limited (an entity) - located at Mount Maunganui,
Howell, Peter (a director) - located at Mount Maunganui. Next there is the 3rd group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
Rex A Harding Trustee (2011) Limited, located at Mount Maunganui (an entity),
Howell, Brendan, located at Mount Maunganui (a director). "Investment company operation" (business classification K624050) is the classification the ABS issued to Capital Projects Limited. The Businesscheck information was updated on 03 Mar 2024.

Current address Type Used since
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Physical & registered & service 06 Apr 2017
Directors
Name and Address Role Period
Brendan Howell
Mount Maunganui, 3116
Address used since 12 Nov 2013
Director 12 Nov 2013 - current
Peter Howell
Pyes Pa, Tauranga, 3112
Address used since 18 Mar 2021
Mount Maunganui, 3116
Address used since 12 Nov 2013
Director 12 Nov 2013 - current
Addresses
Previous address Type Period
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 12 Nov 2013 - 06 Apr 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Howell, Peter
Director
Mount Maunganui
3116
12 Nov 2013 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Rex A Harding Trustee (2011) Limited
Shareholder NZBN: 9429031147231
Entity (NZ Limited Company)
Mount Maunganui
3116
12 Nov 2013 - current
Howell, Peter
Director
Mount Maunganui
3116
12 Nov 2013 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Rex A Harding Trustee (2011) Limited
Shareholder NZBN: 9429031147231
Entity (NZ Limited Company)
Mount Maunganui
3116
12 Nov 2013 - current
Howell, Brendan
Director
Mount Maunganui
3116
12 Nov 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Howell, Brendan
Director
Mount Maunganui
3116
12 Nov 2013 - current
Location
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