Capital Trading Limited was registered on 15 Apr 2014 and issued a business number of 9429041194430. This registered LTD company has been supervised by 2 directors: Melanie Clair Gapes - an active director whose contract started on 15 Apr 2014,
Melanie Clair Mercer - an active director whose contract started on 15 Apr 2014.
According to the BizDb information (updated on 20 Apr 2024), this company registered 4 addresses: 48 Bella Vista Road, Herne Bay, Auckland, 1011 (registered address),
48 Bella Vista Road, Herne Bay, Auckland, 1011 (physical address),
48 Bella Vista Road, Herne Bay, Auckland, 1011 (service address),
48 Bella Vista Rd, Herne Bay, Auckland, 1011 (other address) among others.
Up to 16 Dec 2020, Capital Trading Limited had been using 18 Sussex Street, Grey Lynn, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Capital Trust Limited (an entity) located at Herne Bay, Auckland postcode 1011. Capital Trading Limited has been classified as "Accountant" (business classification M693210).
Other active addresses
Address #4: 48 Bella Vista Road, Herne Bay, Auckland, 1011 New Zealand
Registered & physical & service address used from 16 Dec 2020
Principal place of activity
48 Bella Vista Road, Herne Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: 18 Sussex Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 23 Aug 2019 to 16 Dec 2020
Address #2: 60 Kohimarama Rd, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 09 Mar 2016 to 23 Aug 2019
Address #3: 35 Argyle Street, Herne Bay, Auckland, 1011 New Zealand
Physical & registered address used from 15 Apr 2014 to 09 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Capital Trust Limited Shareholder NZBN: 9429041192306 |
Herne Bay Auckland 1011 New Zealand |
15 Apr 2014 - |
Ultimate Holding Company
Melanie Clair Gapes - Director
Appointment date: 15 Apr 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Jan 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Aug 2019
Melanie Clair Mercer - Director
Appointment date: 15 Apr 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 11 Jan 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Aug 2019
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