Capitalgroup (Addison) Limited was launched on 17 Dec 2002 and issued a number of 9429036201969. This registered LTD company has been run by 5 directors: Phillip Graeme Bell - an active director whose contract started on 17 Dec 2002,
Greig Anthony Allison - an active director whose contract started on 17 Dec 2002,
Timothy Richard Yates - an active director whose contract started on 19 Aug 2004,
Daniel John Brown - an active director whose contract started on 01 Sep 2017,
Matthew Paul Schofield - an inactive director whose contract started on 19 Aug 2004 and was terminated on 31 Aug 2017.
According to our database (updated on 31 May 2025), the company registered 2 addresses: 5 Eglon Street, Parnell, Auckland, 1052 (physical address),
5 Eglon Street, Parnell, Auckland, 1052 (service address),
B D O Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (registered address).
Up to 17 Sep 2019, Capitalgroup (Addison) Limited had been using B D O Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland as their physical address.
BizDb found previous aliases used by the company: from 17 Dec 2002 to 15 Aug 2017 they were named Capitalgroup (Addison) Limited.
A total of 1 share is allocated to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Capitalgroup Limited (an entity) located at Takapuna, Auckland postcode 0622.
Previous addresses
Address #1: B D O Auckland, 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, 0622 New Zealand
Registered & physical address used from 30 Sep 2010 to 11 Dec 2013
Address #3: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand
Physical & registered address used from 19 Sep 2008 to 30 Sep 2010
Address #4: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
Registered address used from 08 Sep 2004 to 19 Sep 2008
Address #5: C/o Bdo Spicers, Po 33 673, Takapuna, Auckland
Registered address used from 17 Dec 2002 to 08 Sep 2004
Address #6: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
Physical address used from 17 Dec 2002 to 19 Sep 2008
Basic Financial info
Total number of Shares: 1
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: 1 | |||
| Entity (NZ Limited Company) | Capitalgroup Limited Shareholder NZBN: 9429038331602 |
Takapuna Auckland 0622 New Zealand |
17 Dec 2002 - |
Ultimate Holding Company
Phillip Graeme Bell - Director
Appointment date: 17 Dec 2002
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Apr 2017
Greig Anthony Allison - Director
Appointment date: 17 Dec 2002
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 Aug 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Aug 2004
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 Aug 2004
Termination date: 31 Aug 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Dec 2013
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