Capital Bookkeeping Limited was registered on 19 Mar 2010 and issued an NZBN of 9429031610476. This registered LTD company has been run by 2 directors: Gillian Clare Hay - an active director whose contract started on 19 Mar 2010,
Martin Truscott Hay - an active director whose contract started on 19 Mar 2010.
According to BizDb's information (updated on 17 Apr 2024), the company uses 1 address: 30 Blue Gum Place, New Brighton, Christchurch, 8083 (types include: postal, office).
Up until 03 Dec 2014, Capital Bookkeeping Limited had been using 199 Innes Road, Saint Albans, Christchurch as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hay, Martin Truscott (an individual) located at North New Brighton, Christchurch 8083.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hay, Gillian Clare - located at North New Brighton, Christchurch 8083. Capital Bookkeeping Limited was categorised as "Accounting service" (ANZSIC M693220).
Principal place of activity
30 Blue Gum Place, New Brighton, Christchurch, 8083 New Zealand
Previous addresses
Address #1: 199 Innes Road, Saint Albans, Christchurch, 8052 New Zealand
Registered & physical address used from 15 May 2014 to 03 Dec 2014
Address #2: 199a Innes Road, Saint Albans, Christchurch, 8052 New Zealand
Physical & registered address used from 14 May 2014 to 15 May 2014
Address #3: 30 Blue Gum Place, North New Brighton, Christchurch 8083 New Zealand
Registered & physical address used from 19 Mar 2010 to 14 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hay, Martin Truscott |
North New Brighton Christchurch 8083 New Zealand |
19 Mar 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hay, Gillian Clare |
North New Brighton Christchurch 8083 New Zealand |
19 Mar 2010 - |
Gillian Clare Hay - Director
Appointment date: 19 Mar 2010
Address: North New Brighton, Christchurch, 8083 New Zealand
Address used since 12 May 2016
Martin Truscott Hay - Director
Appointment date: 19 Mar 2010
Address: North New Brighton, Christchurch, 8083 New Zealand
Address used since 12 May 2016
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