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Capital Construction Limited

Type: NZ Limited Company (Ltd)
9429038750274
NZBN
615477
Company Number
Registered
Company Status
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
Level 4, 86 Victoria Street
Wellington 6011
New Zealand
Registered & physical & service address used since 14 Aug 2017
Po Box 9195
Marion Square
Wellington 6141
New Zealand
Postal address used since 03 Jul 2019
36 Abel Smith
Te Aro
Wellington 6141
New Zealand
Delivery address used since 20 Jul 2023

Capital Construction Limited, a registered company, was registered on 04 May 1994. 9429038750274 is the number it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is how the company was categorised. The company has been supervised by 2 directors: Brent Keith Wickens - an active director whose contract began on 04 May 1994,
Stephen John Witkowski - an active director whose contract began on 14 Jun 1995.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 4 addresses this company registered, namely: 36 Abel Smith, Te Aro, Wellington, 6141 (office address),
36 Abel Smith, Te Aro, Wellington, 6141 (delivery address),
Po Box 9195, Marion Square, Wellington, 6141 (postal address),
Level 4, 86 Victoria Street, Wellington, 6011 (registered address) among others.
Capital Construction Limited had been using Level 7, 44 Victoria Street, Wellington as their registered address up until 14 Aug 2017.
A total of 1000 shares are issued to 5 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 500 shares (50 per cent).

Addresses

Other active addresses

Principal place of activity

36 Abel Smith, Te Aro, Wellington, 6141 New Zealand


Previous addresses

Address #1: Level 7, 44 Victoria Street, Wellington New Zealand

Registered & physical address used from 27 Aug 2007 to 14 Aug 2017

Address #2: Level 2, Wakefield House, 90 The Terrace, Wellington

Physical address used from 01 Jul 1997 to 27 Aug 2007

Address #3: C/- Slade Pocock Hudson, Chartered Accoutants, Level 11, 105-109 The Terrace, Wellington

Registered address used from 05 Apr 1997 to 27 Aug 2007

Contact info
64 4 3845881
19 Jul 2018 Phone
accountspayable@capitalconstruction.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
enquiries@capitalconstruction.co.nz
19 Jul 2018 Email
www.capitalconstruction.co.nz
19 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Wickens, Brent Keith Wadestown
Wellington
6012
New Zealand
Entity (NZ Limited Company) Hughes Robertson Trustee Limited
Shareholder NZBN: 9429030803329
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Pocock, Bryan George Oriental Bay
Wellington
6011
New Zealand
Individual Witkowski, Phillipa Anne Karori
Wellington
6012
New Zealand
Director Witkowski, Stephen John Karori
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pocock, Bryan George Oriental Bay
Wellington

New Zealand
Individual Witkowski, Phillipa Anne Karori
Wellington
Individual Witkowski, Steve John Karori
Wellington
Individual Wickens, Brent Keith Wadestown
Wellington

New Zealand
Directors

Brent Keith Wickens - Director

Appointment date: 04 May 1994

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 04 May 1994


Stephen John Witkowski - Director

Appointment date: 14 Jun 1995

Address: Karori, Wellington, 6012 New Zealand

Address used since 14 Jun 1995

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