Capitalgroup (Omokoroa) Limited, a registered company, was started on 13 Sep 2007. 9429033134420 is the NZ business identifier it was issued. The company has been managed by 5 directors: Timothy Richard Yates - an active director whose contract started on 13 Sep 2007,
Phillip Graeme Bell - an active director whose contract started on 13 Sep 2007,
Greig Anthony Allison - an active director whose contract started on 13 Sep 2007,
Daniel John Brown - an active director whose contract started on 01 Sep 2017,
Matthew Paul Schofield - an inactive director whose contract started on 13 Sep 2007 and was terminated on 31 Aug 2017.
Last updated on 13 May 2025, BizDb's data contains detailed information about 2 addresses this company uses, specifically: 5 Eglon St, Takapuna, Auckland, 1052 (physical address),
5 Eglon St, Takapuna, Auckland, 1052 (service address),
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (registered address).
Capitalgroup (Omokoroa) Limited had been using Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland as their physical address up to 17 Sep 2019.
One 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 17 May 2010 to 11 Dec 2013
Address #3: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland
Registered & physical address used from 25 May 2009 to 17 May 2010
Address #4: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
Registered & physical address used from 13 Sep 2007 to 25 May 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 |
13 Sep 2007 - |
Ultimate Holding Company
Timothy Richard Yates - Director
Appointment date: 13 Sep 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Sep 2007
Phillip Graeme Bell - Director
Appointment date: 13 Sep 2007
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Apr 2017
Greig Anthony Allison - Director
Appointment date: 13 Sep 2007
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
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: 13 Sep 2007
Termination date: 31 Aug 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Dec 2013
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