Capital Credit Management Limited
Type: NZ Limited Company (Ltd)Capital Credit Management Limited (NZBN 9429036309177) was started on 04 Oct 2002. 2 addresses are in use by the company: Suite 11B Bellagio Apartments, 39 Taranaki Street, Te Aro, Wellington, 6011 (type: registered, physical). Level 1, 101 Courtenay Place, Te Aro, Wellington had been their physical address, up to 11 Dec 2020. Capital Credit Management Limited used more aliases, namely: Capital Finance Solutions Master Franchise Limited from 04 Oct 2002 to 29 Apr 2003. 300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100 per cent of shares), namely:
Guardsman Nominees Limited (an entity) located at Karori, Wellington postcode 6012. The Businesscheck data was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 11b Bellagio Apartments, 39 Taranaki Street, Te Aro, Wellington, 6011 | Registered & physical & service | 11 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Chris Lingonis
Te Aro, Wellington, 6011
Address used since 07 Nov 2011 |
Director | 01 Mar 2009 - current |
|
Amelia Lee Mcmaster
Te Aro, Wellington, 6011
Address used since 26 Jun 2013 |
Director | 26 Jun 2013 - current |
|
Amelia Lee Lingonis
Te Aro, Wellington, 6011
Address used since 26 Jun 2013 |
Director | 26 Jun 2013 - 14 Nov 2022 |
|
Paul Wilkes Turner
160-162 Willis Street, Wellington,
Address used since 05 May 2005 |
Director | 05 May 2005 - 16 Jul 2012 |
|
David Ian Dowsett
Wellington,
Address used since 04 Oct 2002 |
Director | 04 Oct 2002 - 01 Mar 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 101 Courtenay Place, Te Aro, Wellington, 6011 | Physical & registered | 07 Mar 2018 - 11 Dec 2020 |
| Level 3, 88 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered | 13 Jan 2017 - 07 Mar 2018 |
| Level 1, 100 Tory Street, Te Aro, Wellington, 6011 | Registered & physical | 19 Nov 2012 - 13 Jan 2017 |
| C/- Turner Accounting Ltd, Level 4, Fraser House, 160-162 Willis St, Wellington | Registered & physical | 13 Oct 2003 - 19 Nov 2012 |
| C/- P W Turner & Associates, Ground Floor, M B A House, 271-277 Willis Street, Wellington | Registered & physical | 04 Oct 2002 - 13 Oct 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guardsman Nominees Limited Shareholder NZBN: 9429039774620 Entity (NZ Limited Company) |
Karori Wellington 6012 |
04 Oct 2002 - current |
 |
Ringlock Limited Level 2, 182 Vivian Street |
|
Tsn Retail Limited Level 2, 35 Ghuznee Street |
|
Loomio Limited Level 2, 275 Cuba Street |
|
Pathfinder Consulting Limited Level 3, 44 Victoria Street |
|
Ping Identity NZ Limited Level 1, 79 Taranaki Street |
|
Mcindoe Urban Limited Level 1, 79 Taranaki Street |