Capitalgroup Nominees Limited, a registered company, was registered on 11 Feb 2008. 9429032914221 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Phillip Graeme Bell - an active director whose contract began on 11 Feb 2008,
Timothy Richard Yates - an active director whose contract began on 11 Feb 2008,
Greig Anthony Allison - an active director whose contract began on 11 Feb 2008,
Daniel John Brown - an active director whose contract began on 01 Sep 2017,
Matthew Paul Schofield - an inactive director whose contract began on 11 Feb 2008 and was terminated on 31 Aug 2017.
Last updated on 03 May 2025, our database contains detailed information about 2 addresses this company registered, namely: 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 Nominees Limited had been using Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland as their physical address until 17 Sep 2019.
A single entity owns 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
Physical & registered address used from 19 May 2010 to 11 Dec 2013
Address #3: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland
Registered & physical address used from 15 May 2009 to 19 May 2010
Address #4: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
Registered & physical address used from 11 Feb 2008 to 15 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 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 |
11 Feb 2008 - |
Ultimate Holding Company
Phillip Graeme Bell - Director
Appointment date: 11 Feb 2008
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Apr 2017
Timothy Richard Yates - Director
Appointment date: 11 Feb 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Feb 2008
Greig Anthony Allison - Director
Appointment date: 11 Feb 2008
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Nov 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 May 2016
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Aug 2019
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: 11 Feb 2008
Termination date: 31 Aug 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Dec 2013
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