Capitol Property Limited (New Zealand Business Number 9429030132092) was incorporated on 19 Jul 2013. 2 addresses are in use by the company: 52A Silverton Avenue, Wai O Taiki Bay, Auckland, 1072 (type: physical, service). 302 St Heliers Bay Road, St Heliers, Auckland had been their physical address, until 10 Oct 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Hekerua Investments Limited (an entity) located at Wai O Taiki Bay, Auckland postcode 1072. "Investment - residential property" (business classification L671150) is the classification the ABS issued Capitol Property Limited. Our information was updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
52a Silverton Avenue, Wai O Taiki Bay, Auckland, 1072 | Physical & service & registered | 10 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
Stephanie Helen Gibson
Wai O Taiki Bay, Auckland, 1072
Address used since 02 Oct 2022
St Heliers, Auckland, 1071
Address used since 30 Sep 2016 |
Director | 19 Jul 2013 - current |
Brendon James Gibson
Epsom, Auckland, 1023
Address used since 19 Jul 2013 |
Director | 19 Jul 2013 - 27 May 2015 |
302 St Heliers Bay Road , St Heliers , Auckland , 1071 |
Previous address | Type | Period |
---|---|---|
302 St Heliers Bay Road, St Heliers, Auckland, 1071 | Physical & registered | 10 Oct 2016 - 10 Oct 2022 |
10a Wynsfield Garden, St Heliers, Auckland, 1071 | Registered & physical | 05 Jun 2015 - 10 Oct 2016 |
71 Onslow Avenue, Epsom, Auckland, 1023 | Registered & physical | 19 Jul 2013 - 05 Jun 2015 |
Shareholder Name | Address | Period |
---|---|---|
Hekerua Investments Limited Shareholder NZBN: 9429030072695 Entity (NZ Limited Company) |
Wai O Taiki Bay Auckland 1072 |
04 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Gibson, Stephanie Helen Director |
Epsom Auckland 1023 |
19 Jul 2013 - 04 Sep 2013 |
Acs Trustee Limited Shareholder NZBN: 9429030132993 Company Number: 4552646 Entity |
19 Jul 2013 - 04 Sep 2013 | |
Acs Trustee Limited Shareholder NZBN: 9429030132993 Company Number: 4552646 Entity |
19 Jul 2013 - 04 Sep 2013 |
Effective Date | 21 Jul 1991 |
Name | Acs Trustee Limited |
Type | Ltd |
Ultimate Holding Company Number | 4552646 |
Country of origin | NZ |
Address |
302 St Heliers Bay Road St Heliers Auckland 1071 |
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