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Capst Planning Systems Limited

Type: NZ Limited Company (Ltd)
9429033738895
NZBN
1887351
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
74b Seabrook Avenue
New Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 01 Mar 2022
74b Seabrook Avenue
New Lynn
Auckland 0600
New Zealand
Postal & delivery & invoice & office address used since 08 Mar 2022

Capst Planning Systems Limited, a registered company, was incorporated on 24 Nov 2006. 9429033738895 is the New Zealand Business Number it was issued. "Software development service nec" (ANZSIC M700050) is how the company has been categorised. The company has been run by 2 directors: Andrew Paul Watters - an active director whose contract started on 24 Nov 2006,
Joshua Kyle Watters - an inactive director whose contract started on 01 Jul 2022 and was terminated on 01 Sep 2023.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 74B Seabrook Avenue, New Lynn, Auckland, 0600 (category: postal, delivery).
Capst Planning Systems Limited had been using 2/31 The Parade, Bucklands Beach, Auckland as their registered address up to 01 Mar 2022.
One entity controls all company shares (exactly 1000 shares) - Watters, Andrew Paul - located at 0600, Takaro, Palmerston North.

Addresses

Principal place of activity

74b Seabrook Avenue, New Lynn, Auckland, 0600 New Zealand


Previous addresses

Address #1: 2/31 The Parade, Bucklands Beach, Auckland New Zealand

Registered & physical address used from 09 Jan 2009 to 01 Mar 2022

Address #2: Level 1, 411 Great South Road, Penrose, Auckland

Registered & physical address used from 24 Nov 2006 to 09 Jan 2009

Contact info
64 21 0401887
Phone
64 21 02929379
08 Mar 2022 Phone
dwatters63@gmail.com
17 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Watters, Andrew Paul Takaro
Palmerston North
4412
New Zealand
Directors

Andrew Paul Watters - Director

Appointment date: 24 Nov 2006

Address: Takaro, Palmerston North, 4412 New Zealand

Address used since 01 Nov 2023

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 21 Feb 2022

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 25 Nov 2006


Joshua Kyle Watters - Director (Inactive)

Appointment date: 01 Jul 2022

Termination date: 01 Sep 2023

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 01 Jul 2022

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