Capitalgroup (chapel) Limited
Type: NZ Limited Company (Ltd)Capitalgroup (Chapel) Limited (issued an NZBN of 9429046027252) was registered on 24 Mar 2017. 2 addresses are currently 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, until 15 Mar 2019. Capitalgroup (Chapel) Limited used other aliases, namely: Nanjing 3 Limited from 20 Mar 2017 to 08 May 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 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 category the ABS issued to Capitalgroup (Chapel) Limited. Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 19 Como Street, Takapuna, Auckland, 0622 | Registered | 24 Mar 2017 |
| 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
Epsom, Auckland, 1051
Address used since 24 Mar 2017
Parnell, Auckland, 1052
Address used since 10 Nov 2017
Epsom, Auckland, 1051
Address used since 01 Aug 2019 |
Director | 24 Mar 2017 - current |
|
Phillip Graeme Bell
Grey Lynn, Auckland, 1021
Address used since 03 Apr 2017 |
Director | 24 Mar 2017 - current |
|
Timothy Richard Yates
Remuera, Auckland, 1050
Address used since 24 Mar 2017 |
Director | 24 Mar 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 24 Mar 2017 |
Director | 24 Mar 2017 - 31 Aug 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 19 Como Street, Takapuna, Auckland, 0622 | Physical | 24 Mar 2017 - 15 Mar 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Capitalgroup Limited Shareholder NZBN: 9429038331602 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
24 Mar 2017 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Capitalgroup Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 806228 |
| Country of origin | NZ |
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