Capella Consulting Limited (issued a New Zealand Business Number of 9429036553259) was registered on 12 Apr 2002. 5 addresess are in use by the company: Floor 1, 166 Featherston Street, Wellington Central, Wellington, 6011 (type: postal, delivery). Level 7, 44 Victoria Street, Wellington had been their registered address, up to 14 Aug 2017. Capella Consulting Limited used other names, namely: Icefire Technologies (Nz) Limited from 12 Apr 2002 to 31 Mar 2003. 600 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 300 shares (50 per cent of shares), namely:
Straco Trustees Limited (an entity) located at 21-23 Princes Street, Upper Hutt,
Verrenkamp, Tracey Ann (an individual) located at Wilton, Wellington,
Eade, Kerry Arthur (an individual) located at Wilton, Wellington. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (300 shares); it includes
Kelly, Eamonn Peter (an individual) - located at Island Bay, Wellington. "Management consultancy service" (business classification M696245) is the category the ABS issued Capella Consulting Limited. Our database was last updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 86 Victoria Street, Wellington, 6011 | Physical & registered & service | 14 Aug 2017 |
Floor 1, 166 Featherston Street, Wellington Central, Wellington, 6011 | Postal & delivery & office | 25 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Eamonn Kelly
Island Bay, Wellington, 6023
Address used since 12 Apr 2002 |
Director | 12 Apr 2002 - current |
Kerry Arthur Eade
Wilton, Wellington, 6012
Address used since 23 Mar 2006 |
Director | 23 Mar 2006 - current |
Julie Allison
Rd 1, Upper Hutt, 5371
Address used since 01 Apr 2014 |
Director | 12 Apr 2002 - 11 Aug 2020 |
Aaron Lazarus
Brisbane, Queensland, Australia,
Address used since 17 Apr 2002 |
Director | 12 Apr 2002 - 31 Mar 2003 |
Floor 1, 166 Featherston Street , Wellington Central , Wellington , 6011 |
Previous address | Type | Period |
---|---|---|
Level 7, 44 Victoria Street, Wellington, 6018 | Registered & physical | 12 Jul 2017 - 14 Aug 2017 |
Level 7, 44 Victoria Street, Wellington | Registered & physical | 17 Aug 2006 - 12 Jul 2017 |
Level 6 Crombie Lockwood House, 148-152 Cuba Street, Te Aro, Wellington | Registered & physical | 14 Aug 2006 - 17 Aug 2006 |
Level 2 Wakefield House, 90 The Terrace, Wellington | Physical & registered | 09 Nov 2005 - 14 Aug 2006 |
Level 5 Central House, 26 Brandon Street, Wellington | Registered & physical | 19 Aug 2004 - 09 Nov 2005 |
6th Floor, Wellington Railway Station, Bunny Street, Wellington | Registered & physical | 12 Apr 2002 - 19 Aug 2004 |
Shareholder Name | Address | Period |
---|---|---|
Straco Trustees Limited Shareholder NZBN: 9429036490592 Entity (NZ Limited Company) |
21-23 Princes Street Upper Hutt |
27 Apr 2006 - current |
Verrenkamp, Tracey Ann Individual |
Wilton Wellington |
27 Apr 2006 - current |
Eade, Kerry Arthur Individual |
Wilton Wellington |
27 Apr 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Kelly, Eamonn Peter Individual |
Island Bay Wellington 6023 |
14 Aug 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Trego, Terrence Celestine Individual |
Rd 1 Upper Hutt 5371 |
14 Aug 2004 - 22 Dec 2020 |
Allison, Julie Debra Lee Individual |
Rd 1 Upper Hutt 5371 |
14 Aug 2004 - 22 Dec 2020 |
Kelly, Eamonn Individual |
Island Bay Wellington |
12 Apr 2002 - 14 Aug 2004 |
Kelly, Elsa Individual |
Island Bay Wellington |
14 Aug 2004 - 06 Aug 2014 |
Allison, Julie Individual |
Rd 1 Upper Hutt |
12 Apr 2002 - 14 Aug 2004 |
Muollo, John Individual |
Island Bay Wellington |
14 Aug 2004 - 06 Aug 2014 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |
Arc Management Consultants Limited Level 4, Berl House, 108 The Terrace |
Double Limited Level 3, 44 Victoria Street |
Gkd Adventure Limited Level 3, 44 Victoria Street |
Mf Developments Limited Level 3, 44 Victoria Street |
Canterbury Fields Management Limited Level 3, 44 Victoria Street |
Localise Pty Limited Level 24, 195 Lambton Quay |