Capital Marketing Limited, a registered company, was launched on 11 Mar 1993. 9429038895890 is the NZ business identifier it was issued. The company has been managed by 3 directors: Paul Clifford Smith - an active director whose contract started on 11 Mar 1993,
Heather Margaret Smith - an active director whose contract started on 30 Jun 1995,
David Orr - an inactive director whose contract started on 13 Mar 1993 and was terminated on 30 Jun 1995.
Updated on 11 Jun 2021, our data contains detailed information about 1 address: 111A Emerald Hill Drive, Birchville, Upper Hutt, 5018 (type: registered, physical).
Capital Marketing Limited had been using 7 Daly Street, Lower Hutt as their registered address up until 01 Dec 1998.
Old names used by the company, as we established at BizDb, included: from 18 Mar 1999 to 19 Jul 2001 they were named Capital Shelving Limited, from 11 Mar 1993 to 18 Mar 1999 they were named Smith and Scott Metalform Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 7 Daly Street, Lower Hutt
Registered & physical address used from 01 Dec 1998 to 01 Dec 1998
Address: 1 Fry Street, Lower Hutt New Zealand
Registered & physical address used from 01 Dec 1998 to 26 Feb 2016
Address: 1st Floor, 55 Dudley Street, Lower Hutt
Registered address used from 12 Jun 1996 to 01 Dec 1998
Address: 3rd Floor, 45 Knights Road, Lower Hutt
Registered address used from 10 Jun 1995 to 12 Jun 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 Jun 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Heather Smith |
Upper Hutt New Zealand |
11 Mar 1993 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Paul Clifford Smith |
Upper Hutt New Zealand |
11 Mar 1993 - |
Paul Clifford Smith - Director
Appointment date: 11 Mar 1993
Address: Birchville, Upper Hutt, 5018 New Zealand
Address used since 02 Jun 2016
Heather Margaret Smith - Director
Appointment date: 30 Jun 1995
Address: Birchville, Upper Hutt, 5018 New Zealand
Address used since 02 Jun 2016
David Orr - Director (Inactive)
Appointment date: 13 Mar 1993
Termination date: 30 Jun 1995
Address: Upper Hutt,
Address used since 13 Mar 1993
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