General information
Capital Solutions Holding Limited
Type: NZ Limited Company (Ltd)9429042371847
New Zealand Business Number
6005388
Company Number
Registered
Company Status
Capital Solutions Holding Limited (issued an NZBN of 9429042371847) was started on 25 May 2016. 4 addresses are currently in use by the company: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). 23 Albert Street, Auckland Central, Auckland had been their physical address, up to 19 Aug 2020. 272276 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 272276 shares (100 per cent of shares), namely:
New Growth Nominees Limited (an entity) located at Newmarket, Auckland postcode 1149. Businesscheck's database was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 34, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 19 Aug 2020 |
| Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 11 Sep 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Alistair Staples
Glendowie, Auckland, 1071
Address used since 25 May 2016 |
Director | 25 May 2016 - current |
|
Haydn Charles Staples
St Heliers, Auckland, 1071
Address used since 25 May 2016 |
Director | 25 May 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 25 May 2016 - 19 Aug 2020 |
Financial Data
Financial info
272276
Total number of Shares
June
Annual return filing month
24 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 272276
| Shareholder Name | Address | Period |
|---|---|---|
|
New Growth Nominees Limited Shareholder NZBN: 9429037213824 Entity (NZ Limited Company) |
Newmarket Auckland 1149 |
25 May 2016 - current |
Location
Companies nearby
 |
Aleta Limited Apartment 1817, 26 Albert Street |
|
Kingstone Solutions Limited 1503/26 Albert St |
|
The Mankind Project (new Zealand) New Zealand Trade Centre |
|
Financial Services Council Of New Zealand Incorporated Level 33, Anz Centre |
|
Anz National Staff Superannuation Limited Ground Floor |
|
Anz New Zealand Investments Holdings Limited Ground Floor |