Capital Investment Consultants Limited
Type: NZ Limited Company (Ltd)Capital Investment Consultants Limited (issued an NZBN of 9429041391044) was started on 05 Sep 2014. 5 addresess are currently in use by the company: 28 Purchas Hill Drive, Stonefields, Auckland, 1072 (type: postal, office). 23 Highbrook Drive, East Tamaki, Auckland had been their physical address, up until 07 Jul 2017. 1200000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 400000 shares (33.33 per cent of shares), namely:
Third, John Lawrence (a director) located at Bulls, Bulls postcode 4818. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 400000 shares); it includes
Warbrick, Mervyn (a director) - located at Stonefields, Auckland. Moving on to the third group of shareholders, share allocation (400000 shares, 33.33%) belongs to 1 entity, namely:
Jennings, Owen, located at Manurewa, Auckland (an individual). "Management consultancy service" (ANZSIC M696245) is the category the ABS issued Capital Investment Consultants Limited. Businesscheck's data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Purchas Hill Drive, Stonefields, Auckland, 1072 | Physical & registered & service | 07 Jul 2017 |
| 28 Purchas Hill Drive, Stonefields, Auckland, 1072 | Postal & office & delivery | 25 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Owen Jennings
Manurewa, Auckland, 2102
Address used since 06 Nov 2017
Mangere Bridge, Auckland, 2022
Address used since 05 Sep 2014 |
Director | 05 Sep 2014 - current |
|
Mervyn Warbrick
Stonefields, Auckland, 1072
Address used since 01 Jan 1970
Flat Bush, Auckland, 2016
Address used since 01 Jan 1970 |
Director | 05 Sep 2014 - current |
|
John Lawrence Third
Johnsonville, Wellington, 6037
Address used since 05 Sep 2014
Bulls, Bulls, 4818
Address used since 06 Nov 2017 |
Director | 05 Sep 2014 - current |
| 28 Purchas Hill Drive , Stonefields , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 23 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 05 Sep 2014 - 07 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Third, John Lawrence Director |
Bulls Bulls 4818 |
05 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warbrick, Mervyn Director |
Stonefields Auckland 1072 |
05 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jennings, Owen Individual |
Manurewa Auckland 2102 |
06 Sep 2014 - current |
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