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Capital Trading Limited

Type: NZ Limited Company (Ltd)
9429041194430
NZBN
5140121
Company Number
Registered
Company Status
M693210
Industry classification code
Accountant
Industry classification description
Current address
60 Kohimarama Road
Kohimarama
Auckland 1071
New Zealand
Other address (Address For Share Register) used since 01 Mar 2016
18 Sussex Street
Grey Lynn
Auckland 1021
New Zealand
Other address (Address For Share Register) used since 15 Aug 2019
48 Bella Vista Rd
Herne Bay
Auckland 1011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Dec 2020

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).

Addresses

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

Contact info
64 274 899243
Phone
melanie@redwoodgroup.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Capital Trust Limited
Shareholder NZBN: 9429041192306
Herne Bay
Auckland
1011
New Zealand

Ultimate Holding Company

07 Dec 2020
Effective Date
Capital Trust Limited
Name
Ltd
Type
5140001
Ultimate Holding Company Number
NZ
Country of origin
18 Sussex Street
Grey Lynn
Auckland 1021
New Zealand
Address
Directors

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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