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Capella Consulting Limited

Type: NZ Limited Company (Ltd)
9429036553259
NZBN
1200785
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Level 4, 86 Victoria Street
Wellington 6011
New Zealand
Physical & registered & service address used since 14 Aug 2017
Floor 1, 166 Featherston Street
Wellington Central
Wellington 6011
New Zealand
Postal & delivery & office address used since 25 Aug 2020

Capella Consulting Limited was registered on 12 Apr 2002 and issued a number of 9429036553259. The registered LTD company has been run by 4 directors: Eamonn Kelly - an active director whose contract started on 12 Apr 2002,
Kerry Arthur Eade - an active director whose contract started on 23 Mar 2006,
Julie Allison - an inactive director whose contract started on 12 Apr 2002 and was terminated on 11 Aug 2020,
Aaron Lazarus - an inactive director whose contract started on 12 Apr 2002 and was terminated on 31 Mar 2003.
According to BizDb's database (last updated on 22 Mar 2024), this company uses 1 address: Floor 1, 166 Featherston Street, Wellington Central, Wellington, 6011 (category: postal, delivery).
Up until 14 Aug 2017, Capella Consulting Limited had been using Level 7, 44 Victoria Street, Wellington as their registered address.
BizDb found former names for this company: from 12 Apr 2002 to 31 Mar 2003 they were named Icefire Technologies (Nz) Limited.
A total of 600 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 300 shares are held by 3 entities, namely:
Straco Trustees Limited (an entity) located at 21-23 Princes Street, Upper Hutt,
Verrenkamp, Tracey Ann (an individual) located at Wilton, Wellington,
Eade, Kerry Arthur (an individual) located at Wilton, Wellington.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 300 shares) and includes
Kelly, Eamonn Peter - located at Island Bay, Wellington. Capella Consulting Limited is classified as "Management consultancy service" (business classification M696245).

Addresses

Principal place of activity

Floor 1, 166 Featherston Street, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 7, 44 Victoria Street, Wellington, 6018 New Zealand

Registered & physical address used from 12 Jul 2017 to 14 Aug 2017

Address #2: Level 7, 44 Victoria Street, Wellington New Zealand

Registered & physical address used from 17 Aug 2006 to 12 Jul 2017

Address #3: Level 6 Crombie Lockwood House, 148-152 Cuba Street, Te Aro, Wellington

Registered & physical address used from 14 Aug 2006 to 17 Aug 2006

Address #4: Level 2 Wakefield House, 90 The Terrace, Wellington

Physical & registered address used from 09 Nov 2005 to 14 Aug 2006

Address #5: Level 5 Central House, 26 Brandon Street, Wellington

Registered & physical address used from 19 Aug 2004 to 09 Nov 2005

Address #6: 6th Floor, Wellington Railway Station, Bunny Street, Wellington

Registered & physical address used from 12 Apr 2002 to 19 Aug 2004

Contact info
64 4 3828096
27 Aug 2018 Phone
info@capellaconsulting.co.nz
27 Aug 2018 Email
www.capellaconsulting.co.nz
27 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Entity (NZ Limited Company) Straco Trustees Limited
Shareholder NZBN: 9429036490592
21-23 Princes Street
Upper Hutt
Individual Verrenkamp, Tracey Ann Wilton
Wellington

New Zealand
Individual Eade, Kerry Arthur Wilton
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Kelly, Eamonn Peter Island Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Trego, Terrence Celestine Rd 1
Upper Hutt
5371
New Zealand
Individual Allison, Julie Debra Lee Rd 1
Upper Hutt
5371
New Zealand
Individual Kelly, Eamonn Island Bay
Wellington
Individual Kelly, Elsa Island Bay
Wellington

New Zealand
Individual Allison, Julie Rd 1
Upper Hutt
Individual Muollo, John Island Bay
Wellington

New Zealand
Directors

Eamonn Kelly - Director

Appointment date: 12 Apr 2002

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 12 Apr 2002


Kerry Arthur Eade - Director

Appointment date: 23 Mar 2006

Address: Wilton, Wellington, 6012 New Zealand

Address used since 23 Mar 2006


Julie Allison - Director (Inactive)

Appointment date: 12 Apr 2002

Termination date: 11 Aug 2020

Address: Rd 1, Upper Hutt, 5371 New Zealand

Address used since 01 Apr 2014


Aaron Lazarus - Director (Inactive)

Appointment date: 12 Apr 2002

Termination date: 31 Mar 2003

Address: Brisbane, Queensland, Australia,

Address used since 17 Apr 2002

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