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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Matthew Paul Director |
Rd 1 Kumeu 0891 |
31 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Justin Lawrence Director |
Orewa Orewa 0931 |
31 Dec 2022 - current |
| 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 |
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