Cappella Properties Limited

Cappella Properties Limited, a registered company, was started on 05 Mar 1997. 9429038138423 is the business number it was issued. The company has been run by 6 directors: Adam James Reynolds - an active director whose contract started on 01 Jul 2013,
Colin William Reynolds - an inactive director whose contract started on 04 Jul 1997 and was terminated on 10 Jul 2013,
Gary Noland - an inactive director whose contract started on 30 Apr 2003 and was terminated on 27 Aug 2010,
Garry Rex Looker - an inactive director whose contract started on 20 Oct 2003 and was terminated on 27 Aug 2010,
Christopher Ian Minty - an inactive director whose contract started on 04 Jul 1997 and was terminated on 30 Apr 2003.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: P O Box 5560, Victoria St West, Auckland, 1142 (category: postal, office).
Cappella Properties Limited had been using Level 4, 139 Quay Street, Auckland, Auckland as their registered address up to 12 Apr 2019.
Other names used by this company, as we identified at BizDb, included: from 02 Jul 2013 to 23 May 2017 they were named Orewa Heights Cappella Limited, from 31 Jul 2002 to 02 Jul 2013 they were named Symphony Residential Management Limited and from 16 Sep 1997 to 31 Jul 2002 they were named 300 Queen Street Management Limited.
A single entity controls all company shares (exactly 100 shares) - Cappella Group Limited - located at 1142, Auckland Central, Auckland.

Principal place of activity

Level 1, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 4, 139 Quay Street, Auckland, Auckland, 1010 New Zealand

Registered & physical address used from 03 Apr 2013 to 12 Apr 2019

Address #2: Level 1, 32 Market Place, Viaduct Harbour, Auckland New Zealand

Registered & physical address used from 12 Aug 2009 to 03 Apr 2013

Address #3: Level 3, 136 Customs Street West, Viaduct Harbour, Auckland

Physical & registered address used from 09 Jul 2007 to 12 Aug 2009

Address #4: Floor 4, 32 Market Place, Auckland

Registered & physical address used from 16 Jun 2006 to 09 Jul 2007

Address #5: Ground Floor, 39 Market Place, Viaduct Harbour, Auckland

Registered & physical address used from 16 Oct 2003 to 16 Jun 2006

Address #6: Level 2, 15 Wyndham Street, Auckland

Physical & registered address used from 24 May 2002 to 16 Oct 2003

Address #7: Level 12, 300 Queen Street, Auckland

Registered address used from 05 Nov 2001 to 24 May 2002

Address #8: Level 12, 300 Queen Street, Auckland

Physical address used from 05 Nov 2001 to 05 Nov 2001

Address #9: Level 1, 39 Market Place, Auckland

Physical address used from 05 Nov 2001 to 24 May 2002

Address #10: Level 13, Lufthansa House, 36 Kitchener St, Auckland

Registered address used from 11 Apr 2000 to 05 Nov 2001

Address #11: Level 11, Quay Tower, 29-45 Lower Albert Street, Auckland

Physical address used from 17 Sep 1999 to 05 Nov 2001

Address #12: Level 11, Quay Street, 29-45 Lower Albert Street, Auckland

Registered address used from 25 Apr 1999 to 11 Apr 2000

Address #13: Level 13, Lufthansa House, 36 Kitchener St, Auckland

Physical address used from 30 Jul 1997 to 17 Sep 1999

Address #14: Level 13, Lufthansa House, 36 Kitchener St, Auckland

Registered address used from 30 Jul 1997 to 25 Apr 1999

Previous Shareholders

Ultimate Holding Company

Adam James Reynolds - Director

Appointment date: 01 Jul 2013

Colin William Reynolds - Director (Inactive)

Appointment date: 04 Jul 1997

Termination date: 10 Jul 2013

Gary Noland - Director (Inactive)

Appointment date: 30 Apr 2003

Termination date: 27 Aug 2010

Garry Rex Looker - Director (Inactive)

Appointment date: 20 Oct 2003

Termination date: 27 Aug 2010

Christopher Ian Minty - Director (Inactive)

Appointment date: 04 Jul 1997

Termination date: 30 Apr 2003

Nigel Geoffrey Ledgard Burton - Director (Inactive)

Appointment date: 05 Mar 1997

Termination date: 04 Jul 1997