General information

Capital Wholesale Limited

Type: NZ Limited Company (Ltd)
9429038233746
New Zealand Business Number
827536
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Capital Wholesale Limited (issued an NZBN of 9429038233746) was started on 23 Sep 1996. 5 addresess are currently in use by the company: 21A Kelvin Road, Remuera, Auckland, 1050 (type: postal, office). 234-238 Wakefield Street, Wellington had been their registered address, up to 29 Jun 2002. Capital Wholesale Limited used other names, namely: Capital Motor Property Limited from 04 May 1999 to 05 Aug 1999, North City Kia Limited (23 Sep 1996 to 04 May 1999). 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100 per cent of shares), namely:
Capital Motor Group Ltd (an other) located at Remuera, Auckland. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the category the Australian Bureau of Statistics issued Capital Wholesale Limited. Our information was updated on 28 Jan 2024.

Current address Type Used since
21a Kelvin Road, Remuera, Auckland, 1050 Physical & service 11 May 1999
21a Kelvin Road, Remuera, Auckland, 1050 Registered 29 Jun 2002
21a Kelvin Road, Remuera, Auckland, 1050 Postal & office & delivery 25 Jun 2019
Contact info
64 04 3844536
Phone (Phone)
philmath@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.coventrycars.co.nz/
Website
Directors
Name and Address Role Period
Philip Geoffrey Matheson
Remuera, Auckland, 1050
Address used since 23 Sep 1996
Director 23 Sep 1996 - current
Malcolm Bruce Stewart
Kaiwharawhara, Wellington, 6035
Address used since 01 Jun 2015
Director 10 Aug 1999 - current
Ian Roy Taylor
Whitby, Wellington,
Address used since 10 Aug 1999
Director 10 Aug 1999 - 30 Apr 2003
Nigel John Barron
Newtown, Wellington,
Address used since 10 Aug 1999
Director 10 Aug 1999 - 31 Mar 2001
Addresses
Principal place of activity
21a Kelvin Road , Remuera , Auckland , 1050
Previous address Type Period
234-238 Wakefield Street, Wellington Registered 11 Apr 2000 - 29 Jun 2002
234-238 Wakefield Street, Wellington Registered 11 May 1999 - 11 Apr 2000
234-238 Wakefield Street, Wellington Physical 11 May 1999 - 11 May 1999
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Capital Motor Group Ltd
Other (Other)
Remuera
Auckland
23 Sep 1996 - current

Ultimate Holding Company
Name Capital Motor Group Limited
Type Ltd
Ultimate Holding Company Number 950002
Country of origin NZ
Location
Companies nearby
London Road Properties Limited
21a Kelvin Road
Lowndes Forestry Limited
21a Kelvin Road
The Uk Experience Limited
21a Kelvin Road
Capital Motor Group Limited
21a Kelvin Road
Te Anau Management Limited
21a Kelvin Road
Capital Motors Limited
21a Kelvin Road
Similar companies
Somervaille Enterprises Limited
11 A Keith Avenue
Oti Auto Limited
6 Mcfarland Street
Escrow Holdings Fifty Limited
6 Homai Street
Dca Products Limited
39 Mahoe Avenue
Iv Limited
54 Ngahue Drive
S & T International Pvt Limited
169 Ladies Mile