General information

Capital Settlements Limited

Type: NZ Limited Company (Ltd)
9429033291376
New Zealand Business Number
1958502
Company Number
Registered
Company Status
E322430 - Welding Work On Construction Projects
Industry classification codes with description

Capital Settlements Limited (issued a business number of 9429033291376) was launched on 25 Jun 2007. 1 address is currently in use by the company: 7 Ngapotiki Street, Paraparaumu Beach, Paraparaumu, 5032 (type: registered, physical). 110 Owhiro Bay Parade, Owhiro Bay, Wellington had been their registered address, up until 10 May 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Andrew Miller (an individual) located at Owhiro Bay, Wellington postcode 6023. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Andrew Miller (an individual) - located at Waikanae, Waikanae. "Welding work on construction projects" (ANZSIC E322430) is the classification the Australian Bureau of Statistics issued to Capital Settlements Limited. Businesscheck's database was updated on 11 Dec 2021.

Current address Type Used since
7 Ngapotiki Street, Paraparaumu Beach, Paraparaumu, 5032 Registered & physical 10 May 2018
Contact info
64 27 4438777
Phone (Phone)
andy@redrocks.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew Joseph Antony Miller
Waikanae, Waikanae, 5036
Address used since 16 May 2018
Owhiro Bay, Wellington, 6023
Address used since 01 Jul 2014
Director 25 Jun 2007 - current
Addresses
Principal place of activity
7 Ngapotiki Street , Paraparaumu Beach , Paraparaumu , 5032
Previous address Type Period
110 Owhiro Bay Parade, Owhiro Bay, Wellington, 6023 Registered & physical 31 Mar 2016 - 10 May 2018
48/1 Edward Street, Wellington Registered & physical 25 Jun 2007 - 31 Mar 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Andrew Joseph Antony Miller
Individual
Owhiro Bay
Wellington
6023
07 Apr 2008 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Andrew Joseph Antony Miller
Individual
Waikanae
Waikanae
5036
07 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Andrew Joseph Antony Miller
Individual
Wellington
25 Jun 2007 - 27 Jun 2010
Grant Henderson
Other
03 Mar 2008 - 30 Mar 2008
Andrew Joseph Antony Miller
Individual
Owhiro Bay
Wellington 6443
30 Mar 2008 - 30 Mar 2008
Grant Henderson
Individual
Khandallah
Wellington
07 Apr 2008 - 19 Mar 2016
Andrew Miller
Other
03 Mar 2008 - 30 Mar 2008
Null - Grant Henderson
Other
03 Mar 2008 - 30 Mar 2008
Null - Andrew Miller
Other
03 Mar 2008 - 30 Mar 2008
Location
Companies nearby
Kasie Petone Development Limited
102 Owhiro Bay Parade
Community Arts Education & Development Trust
124 Owhiro Bay Parade
Zephyrous Limited
126 Owhiro Bay Parade
Cook & Co Limited
92 Owhiro Bay Parade
Jdg Limited
140 Owhiro Bay Parade
Scott Thomson Media Limited
74 Owhiro Bay Parade
Similar companies
Wellington Ndt Services Limited
18 Hornsey Road
Wellington Studwelders Limited
L15, 215 Lambton Quay
C Mcnaught Welding Services Limited
52 Grove Road
Westham Contracting Limited
390 South Road
Callan Construction Limited
13 Tiromoana Crescent
Weldworks Limited
260 Catherwoods Road