General information
Capitalgroup (hopetoun) Limited
Type: NZ Limited Company (Ltd)9429041787298
New Zealand Business Number
5719268
Company Number
Registered
Company Status
K623020 - Financing Nec
Industry classification codes with description
Capitalgroup (Hopetoun) Limited (issued an NZ business number of 9429041787298) was incorporated on 05 Jun 2015. 2 addresses are in use by the company: 5 Eglon Street, Parnell, Auckland, 1052 (type: physical, service). Level 10, 19 Como Street, Takapuna, Auckland had been their physical address, up to 15 Mar 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Capitalgroup Limited (an entity) located at Takapuna, Auckland postcode 0622. "Financing nec" (ANZSIC K623020) is the category the Australian Bureau of Statistics issued Capitalgroup (Hopetoun) Limited. Businesscheck's database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 19 Como Street, Takapuna, Auckland, 0622 | Registered | 05 Jun 2015 |
| 5 Eglon Street, Parnell, Auckland, 1052 | Physical & service | 15 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Richard Yates
Remuera, Auckland, 1050
Address used since 05 Jun 2015 |
Director | 05 Jun 2015 - current |
|
Phillip Graeme Bell
Grey Lynn, Auckland, 1021
Address used since 03 Apr 2017 |
Director | 05 Jun 2015 - current |
|
Greig Anthony Allison
Parnell, Auckland, 1052
Address used since 01 Nov 2019
Parnell, Auckland, 1052
Address used since 16 May 2016
Epsom, Auckland, 1051
Address used since 01 Aug 2019 |
Director | 05 Jun 2015 - current |
|
Timothy Richard Yates
Remuera, Auckland, 1050
Address used since 05 Jun 2015 |
Director | 05 Jun 2015 - current |
|
Greig Anthony Allison
Parnell, Auckland, 1052
Address used since 16 May 2016 |
Director | 05 Jun 2015 - current |
|
Phillip Graeme Bell
Grey Lynn, Auckland, 1021
Address used since 03 Apr 2017 |
Director | 05 Jun 2015 - current |
|
Daniel John Brown
Northcote Point, Auckland, 0627
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - current |
|
Matthew Paul Schofield
Parnell, Auckland, 1052
Address used since 05 Jun 2015 |
Director | 05 Jun 2015 - 31 Aug 2017 |
|
Matthew Paul Schofield
Parnell, Auckland, 1052
Address used since 05 Jun 2015 |
Director | 05 Jun 2015 - 31 Aug 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 19 Como Street, Takapuna, Auckland, 0622 | Physical | 05 Jun 2015 - 15 Mar 2019 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Capitalgroup Limited Shareholder NZBN: 9429038331602 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
05 Jun 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Capitalgroup Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 806228 |
| Country of origin | NZ |
| Address |
Level 10, Bdo Tower, 19 Como Street Takapuna Auckland 0622 |
Location
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