General information

Capitaux Consulting Limited

Type: NZ Limited Company (Ltd)
9429033437910
New Zealand Business Number
1936187
Company Number
Registered
Company Status
M700030 - Internet Consultancy Service
Industry classification codes with description

Capitaux Consulting Limited (New Zealand Business Number 9429033437910) was launched on 26 Apr 2007. 1 address is currently in use by the company: 4 Mulu Place, Fairview Heights, Auckland, 0632 (type: registered, physical). Building C, 34 Triton Drive, Albany, Auckland had been their registered address, up until 03 Nov 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Brent Hessell (an individual) located at Fairview Heights, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Gabrielle Hessell (an individual) - located at Fairview Heights, Auckland. Moving on to the third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Brent Hessell, located at Fairview Heights, Auckland (an individual),
Gabrielle Hessell, located at Fairview Heights, Auckland (an individual),
Hessell Trustee Limited, located at Albany, Auckland (an entity). "Internet consultancy service" (business classification M700030) is the classification the ABS issued Capitaux Consulting Limited. The Businesscheck data was updated on 29 May 2022.

Current address Type Used since
4 Mulu Place, Fairview Heights, Auckland, 0632 Registered & physical 03 Nov 2020
Contact info
64 21 454093
Phone (Phone)
hessells@bgz.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Brent Robert Hessell
Albany, Auckland, 0632
Address used since 01 Jul 2015
Director 26 Apr 2007 - current
Gabrielle Jane Hessell
Albany, Auckland, 0632
Address used since 01 Jul 2015
Director 26 Apr 2007 - current
Addresses
Principal place of activity
Building C, 34 Triton Drive , Albany , Auckland , 0632
Previous address Type Period
Building C, 34 Triton Drive, Albany, Auckland, 0632 Registered & physical 18 Jul 2018 - 03 Nov 2020
Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 15 Jul 2015 - 18 Jul 2018
Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 20 Jul 2010 - 15 Jul 2015
C/-hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland Physical & registered 28 Apr 2008 - 20 Jul 2010
C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany, Auckland Registered & physical 26 Apr 2007 - 28 Apr 2008
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Brent Robert Hessell
Individual
Fairview Heights
Auckland
0632
26 Apr 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gabrielle Jane Hessell
Individual
Fairview Heights
Auckland
0632
26 Apr 2007 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Brent Robert Hessell
Individual
Fairview Heights
Auckland
0632
26 Apr 2007 - current
Gabrielle Jane Hessell
Individual
Fairview Heights
Auckland
0632
26 Apr 2007 - current
Hessell Trustee Limited
Shareholder NZBN: 9429033451541
Entity (NZ Limited Company)
Albany
Auckland
26 Apr 2007 - current
Location
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