Capital Construction Limited
Type: NZ Limited Company (Ltd)Capital Construction Limited (issued a business number of 9429038750274) was launched on 04 May 1994. 5 addresess are in use by the company: 36 Abel Smith, Te Aro, Wellington, 6141 (type: office, delivery). Level 7, 44 Victoria Street, Wellington had been their registered address, until 14 Aug 2017. 1000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 500 shares (50% of shares), namely:
Wickens, Brent Keith (a director) located at Wadestown, Wellington postcode 6012,
Hughes Robertson Trustee Limited (an entity) located at Wellington Central, Wellington postcode 6011. When considering the second group, a total of 3 shareholders hold 50% of all shares (500 shares); it includes
Pocock, Bryan George (an individual) - located at Oriental Bay, Wellington,
Witkowski, Phillipa Anne (an individual) - located at Karori, Wellington,
Witkowski, Stephen John (a director) - located at Karori, Wellington. ""Building, non-residential construction - commercial buildings, hotels, etc"" (ANZSIC E302010) is the category the ABS issued to Capital Construction Limited. Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Abel Smith, Te Aro, Wellington, 6141 | Office | unknown |
| Level 4, 86 Victoria Street, Wellington, 6011 | Registered & physical & service | 14 Aug 2017 |
| Po Box 9195, Marion Square, Wellington, 6141 | Postal | 03 Jul 2019 |
| 36 Abel Smith, Te Aro, Wellington, 6141 | Delivery | 20 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Keith Wickens
Wadestown, Wellington, 6012
Address used since 04 May 1994 |
Director | 04 May 1994 - current |
|
Stephen John Witkowski
Karori, Wellington, 6012
Address used since 14 Jun 1995 |
Director | 14 Jun 1995 - current |
| Type | Used since |
|---|
| 36 Abel Smith , Te Aro , Wellington , 6141 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 44 Victoria Street, Wellington | Registered & physical | 27 Aug 2007 - 14 Aug 2017 |
| Level 2, Wakefield House, 90 The Terrace, Wellington | Physical | 01 Jul 1997 - 27 Aug 2007 |
| C/- Slade Pocock Hudson, Chartered Accoutants, Level 11, 105-109 The Terrace, Wellington | Registered | 05 Apr 1997 - 27 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wickens, Brent Keith Director |
Wadestown Wellington 6012 |
19 Jul 2010 - current |
|
Hughes Robertson Trustee Limited Shareholder NZBN: 9429030803329 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
04 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pocock, Bryan George Individual |
Oriental Bay Wellington 6011 |
19 Jul 2010 - current |
|
Witkowski, Phillipa Anne Individual |
Karori Wellington 6012 |
19 Jul 2010 - current |
|
Witkowski, Stephen John Director |
Karori Wellington 6012 |
19 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pocock, Bryan George Individual |
Oriental Bay Wellington |
04 May 1994 - 08 Aug 2005 |
|
Witkowski, Phillipa Anne Individual |
Karori Wellington |
04 May 1994 - 27 Jun 2010 |
|
Witkowski, Steve John Individual |
Karori Wellington |
04 May 1994 - 08 Aug 2005 |
|
Wickens, Brent Keith Individual |
Wadestown Wellington |
04 May 1994 - 08 Aug 2005 |
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