Chrysalis Capital Partners Limited, a registered company, was registered on 08 Jun 2006. 9429034074619 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was categorised. This company has been supervised by 3 directors: William Brown Mcilvaine Randall - an active director whose contract started on 08 Jun 2006,
Christopher Robert Coombe - an active director whose contract started on 08 Jun 2006,
John Barry Bolland - an inactive director whose contract started on 18 Jul 2006 and was terminated on 15 May 2008.
Updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 56 Esplanade Road, Mt Eden, Auckland, 1024 (category: physical, service).
Chrysalis Capital Partners Limited had been using 276 Remuera Road, Remuera, Auckland as their registered address until 21 Oct 2015.
Former names for the company, as we found at BizDb, included: from 08 Jun 2006 to 09 Feb 2007 they were called Capstone & Associates Limited.
A total of 1000 shares are allotted to 5 shareholders (4 groups). The first group includes 499 shares (49.9 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the third share allocation (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
56 Esplanade Road, Mt Eden, Auckland, 1024 New Zealand
Previous address
Address #1: 276 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 08 Jun 2006 to 21 Oct 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Other (Other) | The Esplanade Trust |
Mount Eden Auckland 1024 New Zealand |
16 Nov 2011 - |
| Entity (NZ Limited Company) | Victoria St Trustees Limited Shareholder NZBN: 9429036574100 |
Auckland |
08 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Randall, William Brown Mcilvaine |
Remuera Auckland |
08 Jun 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Coombe, Christopher Robert |
Mt Eden Auckland |
08 Jun 2006 - |
| Shares Allocation #4 Number of Shares: 499 | |||
| Other (Other) | Sommerville Turst |
Remuera Auckland 1050 New Zealand |
16 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Allen-coombe, Nicola Frances |
Mt Eden Auckland New Zealand |
08 Jun 2006 - 16 Nov 2011 |
William Brown Mcilvaine Randall - Director
Appointment date: 08 Jun 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Jun 2006
Christopher Robert Coombe - Director
Appointment date: 08 Jun 2006
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Oct 2009
John Barry Bolland - Director (Inactive)
Appointment date: 18 Jul 2006
Termination date: 15 May 2008
Address: Onehunga, Auckland,
Address used since 18 Jul 2006
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