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Capstone Hotels & Resorts Limited

Type: NZ Limited Company (Ltd)
9429041286838
NZBN
5299321
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
14 Oxford Street
Richmond
Richmond 7020
New Zealand
Physical & service & registered address used since 12 Apr 2017
14 Oxford Street
Richmond
Richmond 7020
New Zealand
Delivery & office address used since 29 Apr 2019
Po Box 3762
Richmond
Richmond 7050
New Zealand
Postal address used since 29 Apr 2019

Capstone Hotels & Resorts Limited was registered on 25 Jun 2014 and issued a business number of 9429041286838. This registered LTD company has been run by 2 directors: Clare Patricia Davies - an active director whose contract started on 25 Jun 2014,
Adam Charles Cunningham - an inactive director whose contract started on 25 Jun 2014 and was terminated on 16 Dec 2014.
As stated in BizDb's information (updated on 25 Feb 2024), the company filed 1 address: 14 Oxford Street, Richmond, Richmond, 7020 (category: delivery, postal).
Up to 12 Apr 2017, Capstone Hotels & Resorts Limited had been using 50 Beachville Crescent, Beachville, Nelson 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:
Davies, Clare Patricia (a director) located at Wakefield, Wakefield postcode 7025. Capstone Hotels & Resorts Limited is classified as "Business management service nec" (ANZSIC M696210).

Addresses

Principal place of activity

14 Oxford Street, Richmond, Richmond, 7020 New Zealand


Previous addresses

Address #1: 50 Beachville Crescent, Beachville, Nelson, 7010 New Zealand

Physical & registered address used from 20 May 2016 to 12 Apr 2017

Address #2: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 04 Feb 2015 to 20 May 2016

Address #3: 7th Floor, 234 Wakefield Street, Wellington, 6140 New Zealand

Registered & physical address used from 25 Jun 2014 to 04 Feb 2015

Contact info
64 03 5442902
29 Apr 2019 Phone
accounts@capstonehotels.co.nz
29 Apr 2019 nzbn-reserved-invoice-email-address-purpose
https://www.capstonehotels.co.nz/
29 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 23 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Davies, Clare Patricia Wakefield
Wakefield
7025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fvm Trustees (no. 2) Limited
Shareholder NZBN: 9429031130349
Company Number: 3360851
Entity Pcp Trustees Limited
Shareholder NZBN: 9429036203192
Company Number: 1263105
Individual Staples, Billie Te Aro
Wellington
6011
New Zealand
Individual Davies, Matthew Beachville
Nelson
7010
New Zealand
Entity Fvm Trustees (no. 2) Limited
Shareholder NZBN: 9429031130349
Company Number: 3360851
Entity Pcp Trustees Limited
Shareholder NZBN: 9429036203192
Company Number: 1263105
Directors

Clare Patricia Davies - Director

Appointment date: 25 Jun 2014

Address: Wakefield, Wakefield, 7025 New Zealand

Address used since 24 Apr 2023

Address: Beachville, Nelson, 7010 New Zealand

Address used since 25 Jun 2014

Address: Richmond, Richmond, 7020 New Zealand

Address used since 06 Apr 2018


Adam Charles Cunningham - Director (Inactive)

Appointment date: 25 Jun 2014

Termination date: 16 Dec 2014

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 25 Jun 2014

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