Capitalgroup (Cambridge) Limited (issued an NZBN of 9429042488576) was launched on 28 Jul 2016. 2 addresses are in use by the company: 5 Eglon Street, Parnell, Auckland, 1052 (type: physical, service). 19 Como Street, Takapuna, Auckland had been their physical address, up until 15 Mar 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Capitalgroup Limited (an entity) located at Takapuna, Auckland postcode 0622. "Non-depository financing" (ANZSIC K623030) is the classification the Australian Bureau of Statistics issued to Capitalgroup (Cambridge) Limited. Our data was updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
19 Como Street, Takapuna, Auckland, 0622 | Registered | 28 Jul 2016 |
5 Eglon Street, Parnell, Auckland, 1052 | Physical & service | 15 Mar 2019 |
Name and Address | Role | Period |
---|---|---|
Greig Anthony Allison
Parnell, Auckland, 1052
Address used since 01 Nov 2019
Parnell, Auckland, 1052
Address used since 10 Nov 2017
Epsom, Auckland, 1051
Address used since 01 Aug 2019 |
Director | 28 Jul 2016 - current |
Phillip Graeme Bell
Grey Lynn, Auckland, 1021
Address used since 03 Apr 2017 |
Director | 28 Jul 2016 - current |
Timothy Richard Yates
Remuera, Auckland, 1050
Address used since 28 Jul 2016 |
Director | 28 Jul 2016 - current |
Greig Anthony Allison
Epsom, Auckland, 1051
Address used since 28 Jul 2016 |
Director | 28 Jul 2016 - current |
Phillip Graeme Bell
Grey Lynn, Auckland, 1021
Address used since 03 Apr 2017 |
Director | 28 Jul 2016 - current |
Timothy Richard Yates
Remuera, Auckland, 1050
Address used since 28 Jul 2016 |
Director | 28 Jul 2016 - 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 28 Jul 2016 |
Director | 28 Jul 2016 - 31 Aug 2017 |
Matthew Paul Schofield
Parnell, Auckland, 1052
Address used since 28 Jul 2016 |
Director | 28 Jul 2016 - 31 Aug 2017 |
Previous address | Type | Period |
---|---|---|
19 Como Street, Takapuna, Auckland, 0622 | Physical | 28 Jul 2016 - 15 Mar 2019 |
Shareholder Name | Address | Period |
---|---|---|
Capitalgroup Limited Shareholder NZBN: 9429038331602 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
28 Jul 2016 - current |
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 |
Augustus & York Limited Bdo Auckland |
|
Tdl (nz) Limited 19-21 Como Street |
|
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|
Omokoroa Developments Limited B D O Auckland, |
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