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Capstone Mortgage Services Limited

Type: NZ Limited Company (Ltd)
9429031409537
NZBN
3073125
Company Number
Registered
Company Status
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
1a St Leonards Road
Mount Eden
Auckland 1024
New Zealand
Registered address used since 15 Sep 2014
31aintree Ave
Airport Oaks
Auckland 2202
New Zealand
Physical & service address used since 10 Apr 2019

Capstone Mortgage Services Limited was registered on 25 Aug 2010 and issued an NZ business identifier of 9429031409537. This registered LTD company has been run by 2 directors: Bing Wang - an active director whose contract began on 25 Aug 2010,
Reuben Lealofi Brian Laing - an inactive director whose contract began on 25 Aug 2010 and was terminated on 05 Sep 2013.
As stated in BizDb's data (updated on 22 Mar 2024), the company uses 1 address: 1A St Leonards Road, Mount Eden, Auckland, 1024 (category: office, physical).
Up until 10 Apr 2019, Capstone Mortgage Services Limited had been using 2/465 Mt Eden Road, Mount Eden, Auckland as their physical address.
BizDb identified more names used by the company: from 23 Aug 2010 to 01 Oct 2013 they were named Laing Corporation Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Wang Family Trust Limited (an entity) located at Mount Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Wang, Bing - located at Mount Eden, Auckland. Capstone Mortgage Services Limited has been classified as "Mortgage broking service" (ANZSIC K641930).

Addresses

Principal place of activity

1a St Leonards Road, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: 2/465 Mt Eden Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 13 Apr 2016 to 10 Apr 2019

Address #2: 1a St Leonards Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 15 Sep 2014 to 13 Apr 2016

Address #3: 3 Arawa Street, Grafton, Auckland, 1023 New Zealand

Physical address used from 09 Apr 2014 to 15 Sep 2014

Address #4: 19 Karika Place, Massey, Auckland, 067 New Zealand

Registered address used from 19 Apr 2013 to 15 Sep 2014

Address #5: 19 Karika Place, Massey, Auckland, 067 New Zealand

Physical address used from 19 Apr 2013 to 09 Apr 2014

Address #6: 66 Richardson Road, Mount Albert, Auckland, 1025 New Zealand

Registered address used from 25 Aug 2010 to 19 Apr 2013

Address #7: 250 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 25 Aug 2010 to 19 Apr 2013

Contact info
64 9 6310061
08 May 2018 Phone
info@capstoneloan.co.nz
08 May 2018 Email
www.capstoneloan.co.nz
08 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Wang Family Trust Limited
Shareholder NZBN: 9429030872226
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wang, Bing Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Wang Family Trust Mount Eden
Auckland
1024
New Zealand
Individual Laing, Reuben Lealofi Brian Mount Albert
Auckland
1025
New Zealand
Directors

Bing Wang - Director

Appointment date: 25 Aug 2010

Address: Mount Eden, Auckland, 1024 New Zealand


Reuben Lealofi Brian Laing - Director (Inactive)

Appointment date: 25 Aug 2010

Termination date: 05 Sep 2013

Address: Massey, Auckland, 0617 New Zealand

Address used since 11 Apr 2013

Nearby companies

Wang Family Trust Limited
1a St Leonards Road

Apollo Group Nz Limited
1a St Leonards Road

Gtg Holdings Limited
1a St Leonards Road

Gtg Investment Trustee Services Limited
1a St Leonards Road

Xin And Bing Family Trustee Services Limited
1a St Leonards Road

Wang Family Holdings Limited
1a St Leonards Road

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