Capital Crewing (nz) Limited
Type: NZ Limited Company (Ltd)Capital Crewing (Nz) Limited (issued an NZ business number of 9429041478608) was launched on 17 Nov 2014. 3 addresses are in use by the company: 17 Woodmancote Road, Khandallah, Wellington, 6035 (type: registered, service). Level 4 Hope Gibbons Building, 54 Taranaki Street, Wellington had been their registered address, up until 13 Jan 2025. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Polish Marine Management Sp.zo.o. (an other) located at Gdynia postcode 81-350. "Business management service nec" (business classification M696210) is the category the Australian Bureau of Statistics issued to Capital Crewing (Nz) Limited. The Businesscheck database was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4 Hope Gibbons Building, 54 Taranaki Street, Wellington, 6011 | Physical & service | 15 Sep 2021 |
| 17 Woodmancote Road, Khandallah, Wellington, 6035 | Service | 26 Nov 2024 |
| 17 Woodmancote Road, Khandallah, Wellington, 6035 | Registered | 13 Jan 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross John Hanning
Khandallah, Wellington, 6035
Address used since 17 Nov 2014 |
Director | 17 Nov 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4 Hope Gibbons Building, 54 Taranaki Street, Wellington, 6011 | Registered | 15 Sep 2021 - 13 Jan 2025 |
| Level 7, Anzac House 181-183 Willis Street, Wellington, 6011 | Registered | 04 Apr 2018 - 15 Sep 2021 |
| Level 7, Anzac House 181-183 Willis Street, Wellington, 6011 | Physical | 12 Mar 2018 - 15 Sep 2021 |
| Level 1, 354 Lambton Quay, Wellington, 6011 | Registered | 17 Nov 2014 - 04 Apr 2018 |
| Level 1, 354 Lambton Quay, Wellington, 6011 | Physical | 17 Nov 2014 - 12 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Polish Marine Management Sp.zo.o. Other (Other) |
Gdynia 81-350 |
28 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The J.s. Hamilton Management Company Limited Company Number: 2911385 Other |
17 Nov 2014 - 28 Oct 2023 | |
|
Teil Nominees (ocs) Limited Shareholder NZBN: 9429030865297 Company Number: 3675195 Entity |
Khandallah Wellington 6035 |
17 Nov 2014 - 28 Oct 2023 |
Ultimate Holding Company
| Effective Date | 31 May 2020 |
| Name | The J.s. Hamilton Management Company Limited |
| Type | Registered Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | GB |
 |
Esd Group Limited Level 3 |
|
Quality Draughting Limited 181 Willis Street |
|
P.c. Trustees Limited Level 3 |
|
Abstel - Glyde Limited Level 7, Anzac House |
|
Corporate Risks New Zealand (ni) Limited Level 6, Anzac House |
|
Abstel Limited Level 7 Anzac House |
|
Cook Strait Management Limited 15 Edward Street |
|
Shaped NZ Hold Gp Limited 5 Market Lane |
|
Shaped NZ Gp Limited 5 Market Lane |
|
Resultex Limited Level 4 |
|
Jmg Consulting Limited Level 3, 44 Victoria Street |
|
Design A Project Limited Level 8 Sovereign House |