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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Straco Trustees Limited Shareholder NZBN: 9429036490592 |
21-23 Princes Street Upper Hutt |
27 Apr 2006 - |
Individual | Verrenkamp, Tracey Ann |
Wilton Wellington New Zealand |
27 Apr 2006 - |
Individual | Eade, Kerry Arthur |
Wilton Wellington New Zealand |
27 Apr 2006 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Kelly, Eamonn Peter |
Island Bay Wellington 6023 New Zealand |
14 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Trego, Terrence Celestine |
Rd 1 Upper Hutt 5371 New Zealand |
14 Aug 2004 - 22 Dec 2020 |
Individual | Allison, Julie Debra Lee |
Rd 1 Upper Hutt 5371 New Zealand |
14 Aug 2004 - 22 Dec 2020 |
Individual | Kelly, Eamonn |
Island Bay Wellington |
12 Apr 2002 - 14 Aug 2004 |
Individual | Kelly, Elsa |
Island Bay Wellington New Zealand |
14 Aug 2004 - 06 Aug 2014 |
Individual | Allison, Julie |
Rd 1 Upper Hutt |
12 Apr 2002 - 14 Aug 2004 |
Individual | Muollo, John |
Island Bay Wellington New Zealand |
14 Aug 2004 - 06 Aug 2014 |
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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