General information
Capital Shuttle & Tours 2000 Limited
Type: NZ Limited Company (Ltd)9429037723873
New Zealand Business Number
933484
Company Number
Registered
Company Status
Capital Shuttle & Tours 2000 Limited (issued an NZBN of 9429037723873) was started on 04 Nov 1998. 5 addresess are currently in use by the company: 11 King Charles Drive, Kingsley Heights, Upper Hutt, 5018 (type: office, postal). 45 Miro St, Upper Hutt had been their physical address, up until 25 Mar 2010. Capital Shuttle & Tours 2000 Limited used more names, namely: Capital Shuttle & Tours Limited from 04 Nov 1998 to 02 May 2000. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Poulson, Mary Rosalie (an individual) located at Kingsley Heights, Upper Hutt postcode 5018. Businesscheck's database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| King Charles Dr, Kingsley Heights, Upper Hutt | Registered | 20 Mar 2009 |
| King Charles Dr, Upper Hutt | Physical & service | 25 Mar 2010 |
| 11 King Charles Drive, Kingsley Heights, Upper Hutt, 5018 | Office & postal & delivery | 28 Apr 2022 |
Contact info
capitalshuttles2000@gmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary Rosalie Poulson
Upper Hutt, Wellington, 5140
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Joseph Henry Payne
Kingsley Heights, Upper Hutt, 5018
Address used since 01 Jun 2014 |
Director | 28 Apr 2000 - 01 Apr 2023 |
|
Julia Turuhira Payne
Kingsley Heights, Upper Hutt, 5018
Address used since 01 Jun 2014 |
Director | 28 Apr 2000 - 01 Apr 2019 |
|
Josephine Mary Tutahi
Maori Bank, Upper Hutt, Wellington,
Address used since 01 May 2000 |
Director | 01 May 2000 - 30 Jun 2001 |
|
Pamela Nancy Filipovich
Woburn, Lower Hutt,
Address used since 04 Nov 1998 |
Director | 04 Nov 1998 - 28 Apr 2000 |
|
Luciano Roger Filipovich
Woburn, Lower Hutt,
Address used since 04 Nov 1998 |
Director | 04 Nov 1998 - 28 Apr 2000 |
Addresses
Principal place of activity
| 11 King Charles Drive , Kingsley Heights , Upper Hutt , 5018 |
| Previous address | Type | Period |
|---|---|---|
| 45 Miro St, Upper Hutt | Physical | 20 Mar 2007 - 25 Mar 2010 |
| 7a Hobbit Lane, Silverstream, Upper Hutt | Registered | 04 Apr 2002 - 20 Mar 2009 |
| 7a Hobbit Lane, Silverstream | Physical | 11 May 2001 - 20 Mar 2007 |
| 3 Oregon Drive, Maoribank, Upper Hutt | Physical | 11 May 2001 - 11 May 2001 |
| 112 Whiteline East, Woburn, Lower Hutt, Wellington | Registered | 09 May 2000 - 04 Apr 2002 |
| 112 Whiteline East, Woburn, Lower Hutt, Wellington | Physical | 09 May 2000 - 11 May 2001 |
| 112 Whiteline East, Woburn, Lower Hutt, Wellington | Registered | 12 Apr 2000 - 09 May 2000 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Poulson, Mary Rosalie Individual |
Kingsley Heights Upper Hutt 5018 |
26 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Payne, Joseph Henry Individual |
Silverstream Wellington 5140 |
04 Nov 1998 - 04 Apr 2023 |
|
Payne, Joseph Henry Individual |
Silverstream Wellington 5140 |
04 Nov 1998 - 04 Apr 2023 |
|
Payne, Joseph Henry Individual |
Silverstream Wellington 5140 |
04 Nov 1998 - 04 Apr 2023 |
|
Payne, Joseph Henry Individual |
Silverstream Wellington 5140 |
04 Nov 1998 - 04 Apr 2023 |
|
Poulson, Rose Individual |
Kingsley Heights Upper Hutt 5018 |
26 Feb 2021 - 26 Feb 2021 |
|
Vailima, Rose Individual |
Kingsley Heights Upper Hutt 5018 |
01 May 2020 - 26 Feb 2021 |
|
Payne, Julia Turuhira Individual |
Silverstream Upper Hutt, Wellington 5014 |
04 Nov 1998 - 01 May 2020 |
|
Payne, Julia Turuhira Individual |
Silverstream Upper Hutt, Wellington 5014 |
04 Nov 1998 - 01 May 2020 |
Location
Companies nearby
 |
Lagan Global Pharmaceuticals Limited 4 Seymour Grove |
|
Pharmabiota Limited 4 Seymour Grove |
|
Scan Consulting Limited 8 King Charles Drive |
|
Castleisland Limited 8 King Charles Drive |
|
Hot & Frozen Limited 26 King Charles Drive |
|
Housegate Limited 12 Plantagenet Grove |