General information

Capital-hill Business Solutions Limited

Type: NZ Limited Company (Ltd)
9429039085597
New Zealand Business Number
514826
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

Capital-Hill Business Solutions Limited (issued an NZ business identifier of 9429039085597) was registered on 11 Jul 1991. 5 addresess are in use by the company: 19E Blake Street, Ponsonby, Auckland, 1011 (type: office, delivery). 26 Blake Street, Ponsonby, Auckland had been their registered address, up to 08 Nov 2011. Capital-Hill Business Solutions Limited used more names, namely: B & J Davies Limited from 11 Jul 1991 to 07 Sep 1995. 5000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2549 shares (50.98 per cent of shares), namely:
Dragon Hill Limited (an entity) located at 19E Blake Street, Ponsonby, Auckland, Null postcode 1011. In the second group, a total of 1 shareholder holds 49 per cent of all shares (2450 shares); it includes
Dragon Hill Limited (an entity) - located at 19E Blake Street, Ponsonby, Auckland, Null. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Hill, Robert Wayne, located at St Marys Bay (an individual). "Accounting service" (business classification M693220) is the classification the ABS issued Capital-Hill Business Solutions Limited. Businesscheck's database was last updated on 23 Mar 2024.

Current address Type Used since
19e Blake Street, Ponsonby, Auckland, 1011 Office unknown
19e Blake Street, Ponsonby, Auckland, 1011 Registered 08 Nov 2011
19e Blake Street, Ponsonby, Auckland, 1011 Physical & service 16 Jan 2012
Po Box 47348, Ponsonby, Auckland, 1144 Postal 14 Jun 2019
Contact info
64 9 3765400
Phone (Phone)
robert@capitalhill.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@capitalhill.co.nz
Email
www.capitalhill.co.nz
Website
Directors
Name and Address Role Period
Robert Wayne Hill
St Marys Bay, Auckland, 1011
Address used since 04 Sep 1995
Director 04 Sep 1995 - 24 May 2006
Jacqueline Mary Davies
Karaka, Papakura,
Address used since 11 Jul 1991
Director 11 Jul 1991 - 04 Sep 1995
Bradley Hugh Davies
Karaka, Papakura,
Address used since 11 Jul 1991
Director 11 Jul 1991 - 04 Sep 1995
Addresses
Other active addresses
Type Used since
19e Blake Street, Ponsonby, Auckland, 1011 Delivery 28 Jun 2020
Principal place of activity
19e Blake Street , Ponsonby , Auckland , 1011
Previous address Type Period
26 Blake Street, Ponsonby, Auckland Registered 19 May 2005 - 08 Nov 2011
26 Blake Street, Ponsonby, Auckland Physical 12 Oct 2004 - 16 Jan 2012
26 London Street, St Marys Bay, Auckland Physical 01 Jul 1997 - 12 Oct 2004
Laing Road, R.d.1 Karaka, Papakura Registered 04 Oct 1995 - 19 May 2005
Financial Data
Financial info
5000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2549
Shareholder Name Address Period
Dragon Hill Limited
Shareholder NZBN: 9429036276486
Entity (NZ Limited Company)
19e Blake Street
Ponsonby, Auckland
Null 1011
06 Jan 2012 - current
Shares Allocation #2 Number of Shares: 2450
Shareholder Name Address Period
Dragon Hill Limited
Shareholder NZBN: 9429036276486
Entity (NZ Limited Company)
19e Blake Street
Ponsonby, Auckland
Null 1011
06 Jan 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hill, Robert Wayne
Individual
St Marys Bay
11 Jul 1991 - current
Location
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