General information

Capitol Signs Limited

Type: NZ Limited Company (Ltd)
9429038226120
New Zealand Business Number
828768
Company Number
Registered
Company Status

Capitol Signs Limited (issued a business number of 9429038226120) was incorporated on 25 Sep 1996. 2 addresses are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, until 28 Feb 2022. Capitol Signs Limited used more aliases, namely: Capitol Sign Services Limited from 06 May 2008 to 01 Apr 2019, Capitol Neon Signs Limited (24 Oct 1996 to 06 May 2008) and Capitol Neon Auckland Limited (25 Sep 1996 - 24 Oct 1996). 1000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 499 shares (49.9 per cent of shares), namely:
Anderson, Michelle Maria Theresa (an individual) located at Rd 1, Kumeu postcode 0891,
M&M and Sons Trustees Limited (an entity) located at Te Atatu Peninsula, Auckland,
Anderson, Matthew Paul (a director) located at Rd 1, Kumeu postcode 0891. When considering the second group, a total of 3 shareholders hold 49.9 per cent of all shares (exactly 499 shares); it includes
Jn & Jl Smith Trustees Limited (an entity) - located at Te Atatu Peninsula, Auckland,
Smith, Janine Natasha (an individual) - located at Orewa,
Smith, Justin Lawrence (a director) - located at Orewa, Orewa. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Anderson, Matthew Paul, located at Rd 1, Kumeu (a director). Our data was updated on 29 May 2025.

Current address Type Used since
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 28 Feb 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 30 Mar 2022
Directors
Name and Address Role Period
Matthew Paul Anderson
Rd 1, Kumeu, 0891
Address used since 02 Nov 2017
Director 02 Nov 2017 - current
Justin Lawrence Smith
Orewa, Orewa, 0931
Address used since 02 Nov 2017
Director 02 Nov 2017 - current
Graham Lawrence Smith
Murrays Bay, Auckland, 0630
Address used since 19 Aug 2011
Director 25 Sep 1996 - 06 Nov 2017
Michael Andrew Bullock
Torbay, Auckland,
Address used since 25 Sep 1996
Director 25 Sep 1996 - 23 Dec 2004
Addresses
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Registered 25 Mar 2008 - 28 Feb 2022
Level 7, 53 Fort Street, Auckland, 1010 Physical 25 Mar 2008 - 30 Mar 2022
Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland Registered & physical 11 Sep 2007 - 25 Mar 2008
Level 8, 53 Fort Street, Auckland Registered & physical 05 Sep 2003 - 11 Sep 2007
24 Norwich Street, Newton, Auckland Registered 11 Apr 2000 - 05 Sep 2003
Level 6, 70 Shortland St, Auckland Physical 12 Jul 1999 - 05 Sep 2003
3rd Floor, 35 Albert Street, Auckland Physical 12 Jul 1999 - 12 Jul 1999
3rd Floor, 35 Albert Street, Auckland Registered 12 Jul 1999 - 11 Apr 2000
24 Norwich Street, Newton, Auckland Physical & registered 10 Oct 1997 - 12 Jul 1999
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
11 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Anderson, Michelle Maria Theresa
Individual
Rd 1
Kumeu
0891
23 Oct 2024 - current
M&m And Sons Trustees Limited
Shareholder NZBN: 9429046237859
Entity (NZ Limited Company)
Te Atatu Peninsula
Auckland
31 Dec 2022 - current
Anderson, Matthew Paul
Director
Rd 1
Kumeu
0891
31 Dec 2022 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Jn & Jl Smith Trustees Limited
Shareholder NZBN: 9429046281593
Entity (NZ Limited Company)
Te Atatu Peninsula
Auckland
31 Dec 2022 - current
Smith, Janine Natasha
Individual
Orewa
0931
31 Dec 2022 - current
Smith, Justin Lawrence
Director
Orewa
Orewa
0931
31 Dec 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Anderson, Matthew Paul
Director
Rd 1
Kumeu
0891
31 Dec 2022 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Smith, Justin Lawrence
Director
Orewa
Orewa
0931
31 Dec 2022 - current

Historic shareholders

Shareholder Name Address Period
Nelson, Alexander
Individual
Greenlane
Auckland
08 Dec 2004 - 08 Dec 2004
Bullock, Michael
Individual
Torbay
Auckland
16 Aug 2004 - 08 Dec 2004
Bullock, Debbie
Individual
Torbay
Auckland
25 Sep 1996 - 08 Dec 2004
Smith, Jennifer Sue
Individual
Murrays Bay
Auckland
0630
08 Dec 2004 - 06 Nov 2017
Smith, Jennifer Sue
Individual
Murrays Bay
Auckland
0630
25 Sep 1996 - 06 Nov 2017
Bullock, Debbie
Individual
Torbay
Auckland
08 Dec 2004 - 27 Jun 2010
Nelson, Alexander Thomas
Individual
Mount Eden
Auckland
1024
08 Dec 2004 - 06 Nov 2017
Bullock, Michael
Individual
Torbay
Auckland
08 Dec 2004 - 27 Jun 2010
Smith, Graham Lawrence
Individual
Murrays Bay
Auckland
0630
08 Dec 2004 - 06 Nov 2017
Smith, Graham Lawrence
Individual
Murrays Bay
Auckland
0630
16 Aug 2004 - 06 Nov 2017
Location
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