Cappella Group Limited

Cappella Group Limited, a registered company, was registered on 14 Mar 1985. 9429039861962 is the NZBN it was issued. The company has been run by 11 directors: Adam James Reynolds - an active director whose contract started on 23 Feb 2016,
Colin William Reynolds - an inactive director whose contract started on 10 Jun 1992 and was terminated on 01 Aug 2016,
Gary Noland - an inactive director whose contract started on 28 Jun 2004 and was terminated on 03 Jun 2009,
Garry Rex Looker - an inactive director whose contract started on 15 Jan 2007 and was terminated on 03 Jun 2009,
James Philip Yonge - an inactive director whose contract started on 06 Nov 1992 and was terminated on 19 Dec 2007.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 5560, Victoria Street West, Auckland, 1142 (category: postal, office).
Cappella Group Limited had been using Level 4, 139 Quay Street,, Auckland as their registered address up to 12 Apr 2019.
Previous names used by the company, as we found at BizDb, included: from 19 Aug 2009 to 03 Apr 2020 they were called Pakenham Group Limited, from 15 May 1992 to 19 Aug 2009 they were called Symphony Group Limited and from 14 Mar 1985 to 15 May 1992 they were called Petrel Enterprises Limited.
A total of 15126903 shares are allotted to 2 shareholders (2 groups). The first group includes 5041797 shares (33.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10085106 shares (66.67%).

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, 1010 New Zealand

Registered & physical address used from 14 Sep 2015 to 12 Apr 2019

Address #2: Level 2, 40 Triton Drive, Auckland, 0632 New Zealand

Physical & registered address used from 24 Mar 2011 to 14 Sep 2015

Address #3: Level 8 Administrator House, 44 Anzac Ave, Auckland, 0000 New Zealand

Registered & physical address used from 07 Oct 2010 to 24 Mar 2011

Address #4: Level 1, 32 Market Place, Viaduct Harbour, Auckland New Zealand

Physical & registered address used from 12 Aug 2009 to 07 Oct 2010

Address #5: Level 3, 136 Customs Street West, Viaduct Harbour, Auckland

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

Address #6: Floor 4, 32 Market Place, Auckland

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

Address #7: Ground Floor, 39 Market Place, Viaduct Harbour, Auckland

Registered & physical address used from 24 Oct 2003 to 16 Jun 2006

Address #8: Level 2, 15 Wyndham Street, Auckland

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

Address #9: Level 12, 300 Queen Street, Auckland

Physical address used from 05 Nov 2001 to 05 Nov 2001

Address #10: Level 12, 300 Queen Street, Auckland

Registered address used from 05 Nov 2001 to 24 May 2002

Address #11: Level 1, 39 Market Place, Auckland

Physical address used from 05 Nov 2001 to 24 May 2002

Address #12: Level 11, Quay Tower, 29 Customs Street West, Auckland

Registered address used from 25 Apr 1999 to 05 Nov 2001

Address #13: Level 11, Quay Tower, 29 Customs Street West, Auckland

Physical address used from 30 Jun 1997 to 05 Nov 2001

Address #14: Level 6, Hobson Towers, 26 Hobson Street, Auckland

Registered address used from 28 May 1996 to 25 Apr 1999

Address #15: 6a Wagener Place, Mt Albert, Auckland

Registered address used from 05 Nov 1993 to 28 May 1996

Previous Shareholders

Adam James Reynolds - Director

Appointment date: 23 Feb 2016

Colin William Reynolds - Director (Inactive)

Appointment date: 10 Jun 1992

Termination date: 01 Aug 2016

Gary Noland - Director (Inactive)

Appointment date: 28 Jun 2004

Termination date: 03 Jun 2009

Garry Rex Looker - Director (Inactive)

Appointment date: 15 Jan 2007

Termination date: 03 Jun 2009

James Philip Yonge - Director (Inactive)

Appointment date: 06 Nov 1992

Termination date: 19 Dec 2007

Robin Lance Congreve - Director (Inactive)

Appointment date: 20 Nov 1992

Termination date: 19 Dec 2007

Garry Rex (alternate For Colin W Reynolds) Looker - Director (Inactive)

Appointment date: 31 Jul 1997

Termination date: 15 Jan 2007

Christopher Ian Minty - Director (Inactive)

Appointment date: 01 Jul 1995

Termination date: 06 Nov 2003

Peter Edward Francis - Director (Inactive)

Appointment date: 20 Nov 1992

Termination date: 30 Sep 1993

Ross Hilbert Hawley - Director (Inactive)

Appointment date: 10 Jun 1992

Termination date: 08 Nov 1992

Gordon John Bethell - Director (Inactive)

Appointment date: 10 Jun 1992

Termination date: 08 Nov 1992