General information

Capital Instrument NZ (2006) Limited

Type: NZ Limited Company (Ltd)
9429033806761
New Zealand Business Number
1876549
Company Number
Registered
Company Status

Capital Instrument Nz (2006) Limited (issued a New Zealand Business Number of 9429033806761) was incorporated on 16 Oct 2006. 5 addresess are in use by the company: 257A Queen Street, Richmond, Richmond, 7020 (type: office, registered). 54 Montgomery Square, Nelson had been their physical address, up until 03 May 2016. 8300 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 250 shares (3.01 per cent of shares), namely:
Cosford, Maree Joan (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 3.01 per cent of all shares (250 shares); it includes
Cosford, Brian Edward (an individual) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allocation (7800 shares, 93.98%) belongs to 3 entities, namely:
Cosford, Maree Joan, located at Remuera, Auckland (an individual),
Cosford, Brian Edward, located at Remuera, Auckland (an individual),
Cosford, Allan Ray James, located at Remuera, Auckland (an individual). Businesscheck's information was last updated on 05 May 2025.

Current address Type Used since
257a Queen Street, Richmond, Richmond, 7020 Office unknown
257a Queen Street, Richmond, Richmond, 7020 Physical & registered & service 03 May 2016
49 Oxford Street, Richmond, Richmond, 7020 Registered & service 25 May 2023
Contact info
64 3 9280529
Phone (Phone)
Directors
Name and Address Role Period
Brian Edward Cosford
Remuera, Auckland, 1050
Address used since 19 Jun 2013
Director 17 Oct 2006 - current
Maree Joan Cosford
Takanini,
Address used since 16 Oct 2006
Director 16 Oct 2006 - 24 Oct 2006
Addresses
Principal place of activity
257a Queen Street , Richmond , Richmond , 7020
Previous address Type Period
54 Montgomery Square, Nelson, 7010 Physical & registered 01 Apr 2015 - 03 May 2016
C/-brown & Associates, Chartered Accountants, 54 Montgomery Square, Nelson Physical & registered 30 Apr 2010 - 01 Apr 2015
16 Elliott Street, Papakura Physical & registered 16 Oct 2006 - 30 Apr 2010
Financial Data
Financial info
8300
Total number of Shares
September
Annual return filing month
12 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Cosford, Maree Joan
Individual
Remuera
Auckland
1050
16 Oct 2006 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Cosford, Brian Edward
Individual
Remuera
Auckland
1050
17 Oct 2006 - current
Shares Allocation #3 Number of Shares: 7800
Shareholder Name Address Period
Cosford, Maree Joan
Individual
Remuera
Auckland
1050
16 Oct 2006 - current
Cosford, Brian Edward
Individual
Remuera
Auckland
1050
17 Oct 2006 - current
Cosford, Allan Ray James
Individual
Remuera
Auckland
1050
17 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Malcolm, Stephen Macdonald
Individual
Waima
Auckland
0604
13 Aug 2012 - 28 Apr 2017
Bruce Investments 2012 Limited
Shareholder NZBN: 9429030589278
Company Number: 3916698
Entity
13 Aug 2012 - 28 Apr 2017
Bruce Investments 2012 Limited
Shareholder NZBN: 9429030589278
Company Number: 3916698
Entity
13 Aug 2012 - 28 Apr 2017
Youngs Automotive (2008) Limited
Shareholder NZBN: 9429032970951
Company Number: 2078289
Entity
13 Aug 2012 - 28 Apr 2017
Youngs Automotive (2008) Limited
Shareholder NZBN: 9429032970951
Company Number: 2078289
Entity
13 Aug 2012 - 28 Apr 2017
Location
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