Capstone Building Projects Limited was started on 21 Mar 2006 and issued a New Zealand Business Number of 9429034228210. The registered LTD company has been run by 1 director, named Andrew David Massey-Borman - an active director whose contract started on 21 Mar 2006.
As stated in BizDb's data (last updated on 27 Apr 2024), the company registered 5 addresess: 738 Oruanui Road, Rd 4, Taupo, 3384 (registered address),
738 Oruanui Road, Rd 4, Taupo, 3384 (service address),
738 Oruanui Road, Rd 4, Taupo, 3384 (shareregister address),
124 Acacia Heights Drive, Rd 5, Taupo, 3385 (physical address) among others.
Until 10 Feb 2023, Capstone Building Projects Limited had been using 124 Acacia Heights Drive, Acacia Bay, Taupo as their registered address.
BizDb identified past names for the company: from 21 Mar 2006 to 28 Jul 2008 they were called Stingray Developments Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 70 shares are held by 1 entity, namely:
Massey-Borman, Andrew David (an individual) located at Rd 4, Taupo postcode 3384.
The second group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Massey-Borman, Sara Michelle - located at Rd 4, Taupo. Capstone Building Projects Limited was categorised as "Building, house construction" (ANZSIC E301120).
Other active addresses
Address #4: 738 Oruanui Road, Rd 4, Taupo, 3384 New Zealand
Shareregister address used from 01 Feb 2023
Address #5: 738 Oruanui Road, Rd 4, Taupo, 3384 New Zealand
Registered & service address used from 10 Feb 2023
Previous addresses
Address #1: 124 Acacia Heights Drive, Acacia Bay, Taupo, 3385 New Zealand
Registered address used from 02 Aug 2017 to 10 Feb 2023
Address #2: 124 Acacia Heights Drive, Rd 5, Taupo, 3385 New Zealand
Service address used from 02 Aug 2017 to 10 Feb 2023
Address #3: 50 La Rosa Street, Green Bay, Auckland, 0604 New Zealand
Registered & physical address used from 03 May 2013 to 02 Aug 2017
Address #4: 50 La Rosa Street, Green Bay, Waitakere 0604 New Zealand
Registered & physical address used from 04 May 2010 to 03 May 2013
Address #5: 50 La Rosa Street, Green Bay, Auckland
Registered & physical address used from 21 Mar 2006 to 04 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Individual | Massey-borman, Andrew David |
Rd 4 Taupo 3384 New Zealand |
21 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Massey-borman, Sara Michelle |
Rd 4 Taupo 3384 New Zealand |
21 Mar 2006 - |
Andrew David Massey-borman - Director
Appointment date: 21 Mar 2006
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 01 Feb 2023
Address: Acacia Bay, Taupo, 3385 New Zealand
Address used since 02 Aug 2017
Address: Green Bay, Waitakere, 0604 New Zealand
Address used since 27 Apr 2010
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