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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Wickens, Brent Keith |
Wadestown Wellington 6012 New Zealand |
19 Jul 2010 - |
Entity (NZ Limited Company) | Hughes Robertson Trustee Limited Shareholder NZBN: 9429030803329 |
Wellington Central Wellington 6011 New Zealand |
04 Aug 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Pocock, Bryan George |
Oriental Bay Wellington 6011 New Zealand |
19 Jul 2010 - |
Individual | Witkowski, Phillipa Anne |
Karori Wellington 6012 New Zealand |
19 Jul 2010 - |
Director | Witkowski, Stephen John |
Karori Wellington 6012 New Zealand |
19 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pocock, Bryan George |
Oriental Bay Wellington New Zealand |
04 May 1994 - 08 Aug 2005 |
Individual | Witkowski, Phillipa Anne |
Karori Wellington |
04 May 1994 - 27 Jun 2010 |
Individual | Witkowski, Steve John |
Karori Wellington |
04 May 1994 - 08 Aug 2005 |
Individual | Wickens, Brent Keith |
Wadestown Wellington New Zealand |
04 May 1994 - 08 Aug 2005 |
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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