Capitalgroup (airedale) Limited
Type: NZ Limited Company (Ltd)Capitalgroup (Airedale) Limited (New Zealand Business Number 9429045968938) was started on 22 Feb 2017. 3 addresses are in use by the company: 5 Eglon Street, Parnell, Auckland, 1052 (type: physical, service). Level 10, Bdo Tower, 19 Como Street, Takapuna had been their physical address, up until 15 Mar 2019. Capitalgroup (Airedale) Limited used more names, namely: Nanjing 1 Limited from 20 Feb 2017 to 08 May 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Capitalgroup Limited (an entity) located at Takapuna, Auckland postcode 0622. "Non-depository financing" (business classification K623030) is the category the ABS issued Capitalgroup (Airedale) Limited. Businesscheck's database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Bdo Tower, 19 Como Street, Takapuna, 0622 | Registered | 22 Feb 2017 |
| 5 Eglon Street, Parnell, Auckland, 1052 | Physical & service | 15 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Graeme Bell
Grey Lynn, Auckland, 1021
Address used since 03 Apr 2017 |
Director | 22 Feb 2017 - current |
|
Timothy Richard Yates
Remuera, Auckland, 1050
Address used since 22 Feb 2017 |
Director | 22 Feb 2017 - current |
|
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 | 22 Feb 2017 - current |
|
Timothy Richard Yates
Remuera, Auckland, 1050
Address used since 22 Feb 2017 |
Director | 22 Feb 2017 - current |
|
Phillip Graeme Bell
Grey Lynn, Auckland, 1021
Address used since 03 Apr 2017 |
Director | 22 Feb 2017 - current |
|
Greig Anthony Allison
Epsom, Auckland, 1051
Address used since 22 Feb 2017 |
Director | 22 Feb 2017 - 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 22 Feb 2017 |
Director | 22 Feb 2017 - 31 Aug 2017 |
|
Matthew Paul Schofield
Parnell, Auckland, 1052
Address used since 22 Feb 2017 |
Director | 22 Feb 2017 - 31 Aug 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, Bdo Tower, 19 Como Street, Takapuna, 0622 | Physical | 22 Feb 2017 - 15 Mar 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Capitalgroup Limited Shareholder NZBN: 9429038331602 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
22 Feb 2017 - current |
Ultimate Holding Company
| 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 |
|
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