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Capital Homes Limited

Type: NZ Limited Company (Ltd)
9429030134768
NZBN
4550719
Company Number
In Liquidation
Company Status
111954372
GST Number
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
31 Valley Road
Pukekohe 2120
New Zealand
Registered & physical & service address used since 17 Sep 2020
Suite 4, 35 Grey Street
Tauranga
Tauranga 3110
New Zealand
Registered & service address used since 19 Mar 2024

Capital Homes Limited was incorporated on 18 Jul 2013 and issued an NZ business number of 9429030134768. The in liquidation LTD company has been run by 3 directors: Grant Watson - an active director whose contract began on 18 Jul 2013,
Michael Robert Watson - an active director whose contract began on 18 Jul 2013,
Harvey Donald Austen - an inactive director whose contract began on 18 Jul 2013 and was terminated on 31 Jan 2014.
According to our database (last updated on 22 Mar 2024), this company filed 1 address: Suite 4, 35 Grey Street, Tauranga, Tauranga, 3110 (type: registered, service).
Up until 17 Sep 2020, Capital Homes Limited had been using 61 Edinburgh Street, Pukekohe as their registered address.
A total of 1200 shares are issued to 3 groups (3 shareholders in total). In the first group, 599 shares are held by 1 entity, namely:
Watson, Grant (a director) located at Whiritoa postcode 3691.
The second group consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Watson, Michael Robert - located at Pukekohe, Pukekohe.
The third share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Watson, Kaye, located at Whiritoa (an individual). Capital Homes Limited has been categorised as "House construction, alteration, renovation or general repair" (business classification E301130).

Addresses

Previous addresses

Address #1: 61 Edinburgh Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 20 Sep 2018 to 17 Sep 2020

Address #2: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 06 Oct 2014 to 20 Sep 2018

Address #3: Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 New Zealand

Physical & registered address used from 18 Jul 2013 to 06 Oct 2014

Contact info
64 27 2797914
06 Sep 2022 Phone
kaye@capitalhomes.co.nz
06 Sep 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 599
Director Watson, Grant Whiritoa
3691
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Watson, Michael Robert Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Watson, Kaye Whiritoa
3691
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Austen, Harvey Donald Rd 2
Pukekohe
2677
New Zealand
Director Harvey Donald Austen Rd 2
Pukekohe
2677
New Zealand
Individual Austen, Nicola Delwyn Rd 2
Pukekohe
2677
New Zealand
Directors

Grant Watson - Director

Appointment date: 18 Jul 2013

Address: Whiritoa, 3691 New Zealand

Address used since 09 Sep 2021

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 24 Sep 2015

Address: Waihi, 3691 New Zealand

Address used since 01 Oct 2019


Michael Robert Watson - Director

Appointment date: 18 Jul 2013

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 18 Jul 2013

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 01 Oct 2019


Harvey Donald Austen - Director (Inactive)

Appointment date: 18 Jul 2013

Termination date: 31 Jan 2014

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 18 Jul 2013

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