General information
Capital Trading Limited
Type: NZ Limited Company (Ltd)9429041194430
New Zealand Business Number
5140121
Company Number
Registered
Company Status
M693210 - Accountant
Industry classification codes with description
Capital Trading Limited (New Zealand Business Number 9429041194430) was launched on 15 Apr 2014. 6 addresess are currently in use by the company: 48 Bella Vista Road, Herne Bay, Auckland, 1011 (type: registered, physical). 18 Sussex Street, Grey Lynn, Auckland had been their physical address, until 16 Dec 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Capital Trust Limited (an entity) located at Herne Bay, Auckland postcode 1011. "Accountant" (business classification M693210) is the category the Australian Bureau of Statistics issued to Capital Trading Limited. Businesscheck's data was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 60 Kohimarama Road, Kohimarama, Auckland, 1071 | Other (Address For Share Register) | 01 Mar 2016 |
| 18 Sussex Street, Grey Lynn, Auckland, 1021 | Other (Address For Share Register) | 15 Aug 2019 |
| 48 Bella Vista Rd, Herne Bay, Auckland, 1011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Dec 2020 |
| 48 Bella Vista Road, Herne Bay, Auckland, 1011 | Registered & physical & service | 16 Dec 2020 |
Contact info
64 274 899243
Phone (Phone)
melanie@redwoodgroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melanie Clair Gapes
Herne Bay, Auckland, 1011
Address used since 11 Jan 2021
Grey Lynn, Auckland, 1021
Address used since 15 Aug 2019 |
Director | 15 Apr 2014 - current |
|
Melanie Clair Mercer
Kohimarama, Auckland, 1071
Address used since 11 Jan 2016
Grey Lynn, Auckland, 1021
Address used since 15 Aug 2019 |
Director | 15 Apr 2014 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 48 Bella Vista Road, Herne Bay, Auckland, 1011 | Registered & physical & service | 16 Dec 2020 |
Principal place of activity
| 48 Bella Vista Road , Herne Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 18 Sussex Street, Grey Lynn, Auckland, 1021 | Physical & registered | 23 Aug 2019 - 16 Dec 2020 |
| 60 Kohimarama Rd, Kohimarama, Auckland, 1071 | Registered & physical | 09 Mar 2016 - 23 Aug 2019 |
| 35 Argyle Street, Herne Bay, Auckland, 1011 | Physical & registered | 15 Apr 2014 - 09 Mar 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Capital Trust Limited Shareholder NZBN: 9429041192306 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
15 Apr 2014 - current |
Ultimate Holding Company
| Effective Date | 07 Dec 2020 |
| Name | Capital Trust Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5140001 |
| Country of origin | NZ |
| Address |
18 Sussex Street Grey Lynn Auckland 1021 |
Location
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