businesscheck.co.nz / a-z index / c / co / com / comm
General information

Commercial Capital Limited

Type: NZ Limited Company (Ltd)
9429037932824
New Zealand Business Number
889914
Company Number
Registered
Company Status

Commercial Capital Limited (issued an NZ business number of 9429037932824) was launched on 14 Jan 1998. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 28 Feb 2020. Commercial Capital Limited used other names, namely: Salty Rock Investments Limited from 14 Jan 1998 to 06 Mar 1998. 240000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 240000 shares (100% of shares), namely:
Wilson, Colin Brian (an individual) located at Epsom, Auckland. The Businesscheck information was updated on 18 May 2025.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered & service 28 Feb 2020
Last updated:
Directors
Name and Address Role Period
Colin Brian Wilson
Epsom, Auckland, 1023
Address used since 14 Jan 1998
Director 14 Jan 1998 - current
Addresses
Previous address Type Period
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 04 Oct 2019 - 28 Feb 2020
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 12 Jun 2018 - 04 Oct 2019
Ford Building, 86 Highbrook Drive, East Tamaki, 2013 Physical & registered 17 Feb 2011 - 12 Jun 2018
C/-rsm Prince, Level 9, 50 Anzac Avenue, Auckland Registered 30 Mar 2009 - 17 Feb 2011
C/-rsm Prince, Custom House, Level Nine, 50 Anzac Ave, Auckland Physical 30 Mar 2009 - 17 Feb 2011
C/- Prince & Partners, Custom House, Level Nine, 50 Anzac Ave, Auckland Registered 12 Apr 2000 - 30 Mar 2009
C/- Prince & Partners, Custom House, Level Nine, 50 Anzac Ave, Auckland Physical 14 Jan 1998 - 30 Mar 2009
Financial Data
Financial info
240000
Total number of Shares
April
Annual return filing month
07 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 240000
Shareholder Name Address Period
Wilson, Colin Brian
Individual 		Epsom
Auckland
 14 Jan 1998 - current
Location
Companies nearby
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
NZ Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive