Capitalgroup (Peb) Limited, a registered company, was started on 14 Feb 2008. 9429032904192 is the New Zealand Business Number it was issued. The company has been run by 6 directors: Greig Anthony Allison - an active director whose contract started on 19 Jun 2008,
Timothy Richard Yates - an active director whose contract started on 19 Jun 2008,
Phillip Graeme Bell - an active director whose contract started on 19 Jun 2008,
Daniel John Brown - an active director whose contract started on 01 Sep 2017,
Matthew Paul Schofield - an inactive director whose contract started on 19 Jun 2008 and was terminated on 31 Aug 2017.
Last updated on 09 Jun 2025, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 5 Eglon Street, Parnell, Auckland, 1052 (physical address),
5 Eglon Street, Parnell, Auckland, 1052 (service address),
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (registered address).
Capitalgroup (Peb) Limited had been using Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland as their physical address until 17 Sep 2019.
Old names used by this company, as we found at BizDb, included: from 14 Feb 2008 to 24 Jun 2008 they were named Burns Ave No 24 Limited.
A single entity controls all company shares (exactly 100 shares) - Capitalgroup Limited - located at 1052, Takapuna, Auckland.
Previous addresses
Address #1: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Physical address used from 11 Dec 2013 to 17 Sep 2019
Address #2: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand
Registered & physical address used from 23 Oct 2009 to 11 Dec 2013
Address #3: Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland
Registered & physical address used from 14 Feb 2008 to 23 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Capitalgroup Limited Shareholder NZBN: 9429038331602 |
Takapuna Auckland 0622 New Zealand |
19 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hill, Andrew |
Bayswater North Shore |
14 Feb 2008 - 27 Jun 2010 |
Ultimate Holding Company
Greig Anthony Allison - Director
Appointment date: 19 Jun 2008
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Nov 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 May 2016
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Aug 2019
Timothy Richard Yates - Director
Appointment date: 19 Jun 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Jun 2008
Phillip Graeme Bell - Director
Appointment date: 19 Jun 2008
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Apr 2017
Daniel John Brown - Director
Appointment date: 01 Sep 2017
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Sep 2017
Matthew Paul Schofield - Director (Inactive)
Appointment date: 19 Jun 2008
Termination date: 31 Aug 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Dec 2013
Andrew Hill - Director (Inactive)
Appointment date: 14 Feb 2008
Termination date: 19 Jun 2008
Address: Bayswater, North Shore, New Zealand
Address used since 14 Feb 2008
Crawfords Souvenirs Limited
Level 1, 507 Lake Road
Fit Futures Learning Institute Limited
Level 10, Bdo Tower, 19 Como Street
Portland Holdings Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Sayles Corporate Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Signcraftsmen Hamilton Limited
Level 1, 6 Como Street
Shipco Transport Limited
Level 10, Bdo Tower, 19 Como Street