Capitalone Finance Limited, a registered company, was incorporated on 10 Mar 2000. 9429037343934 is the NZBN it was issued. This company has been run by 3 directors: Greig Anthony Allison - an active director whose contract started on 14 Jun 2001,
Phillip Bell - an active director whose contract started on 14 Jun 2001,
Robert Foster - an inactive director whose contract started on 10 Mar 2000 and was terminated on 14 Jun 2001.
Updated on 01 Jun 2025, our data contains detailed information about 2 addresses the company registered, specifically: 5 Eglon Street, Parnell, Auckland, 1052 (physical address),
5 Eglon Street, Parnell, Auckland, 1052 (service address),
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (registered address).
Capitalone Finance Limited had been using Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland as their physical address up until 17 Sep 2019.
Former names used by the company, as we identified at BizDb, included: from 16 Mar 2000 to 07 May 2001 they were called Capitalgroup Finance Limited, from 10 Mar 2000 to 16 Mar 2000 they were called Wairau Road No 18 Limited.
A single 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
Physical & registered address used from 12 Feb 2010 to 11 Dec 2013
Address #3: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland
Physical & registered address used from 23 Feb 2009 to 12 Feb 2010
Address #4: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
Physical & registered address used from 26 Feb 2002 to 23 Feb 2009
Address #5: Bdo Auckland, 122 Wairau Road, Takapuna, Auckland
Registered address used from 21 Nov 2001 to 26 Feb 2002
Address #6: Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland
Physical address used from 21 Nov 2001 to 26 Feb 2002
Address #7: Bdo Auckland, 122 Wairau Road, Takapuna, Auckland
Physical address used from 21 Nov 2001 to 21 Nov 2001
Address #8: Bdo Auckland, 122 Wairau Road, Takapuna, Auckland
Registered address used from 12 Apr 2000 to 21 Nov 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 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 |
02 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Foster, Robert Gordon |
Mission Bay Auckland |
10 Mar 2000 - 02 Feb 2006 |
Ultimate Holding Company
Greig Anthony Allison - Director
Appointment date: 14 Jun 2001
Address: Parnell, Auckland, 1052 New Zealand
Address used since 14 Jun 2001
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Aug 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Nov 2019
Phillip Bell - Director
Appointment date: 14 Jun 2001
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 16 Apr 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 May 2016
Robert Foster - Director (Inactive)
Appointment date: 10 Mar 2000
Termination date: 14 Jun 2001
Address: Mission Bay, Auckland,
Address used since 10 Mar 2000
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