Capitalgroup Limited

Capitalgroup Limited, a registered company, was started on 02 May 1996. 9429038331602 is the NZ business identifier it was issued. The company has been managed by 4 directors: Phillip Graeme Bell - an active director whose contract began on 02 May 1996,
Greig Anthony Allison - an active director whose contract began on 02 May 1996,
Grant Willis Seagar - an inactive director whose contract began on 02 May 1996 and was terminated on 28 Jul 1999,
Timothy Mark Fitzgerald - an inactive director whose contract began on 02 May 1996 and was terminated on 01 Mar 1997.
Updated on 27 May 2025, BizDb's data contains detailed information about 2 addresses this company registered, namely: 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).
Capitalgroup Limited had been using Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland as their physical address up until 17 Sep 2019.
Old names used by this company, as we identified at BizDb, included: from 26 Jul 1999 to 07 May 2001 they were named Capitalone Limited, from 02 May 1996 to 26 Jul 1999 they were named Hartford Capital Limited.
A total of 75 shares are allotted to 14 shareholders (5 groups). The first group includes 24 shares (32 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1.33 per cent). Finally we have the 3rd share allocation (1 share 1.33 per cent) made up of 1 entity.

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, 0622 New Zealand

Physical & registered address used from 28 Sep 2010 to 11 Dec 2013

Address #3: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland New Zealand

Physical & registered address used from 10 Sep 2002 to 28 Sep 2010

Address #4: C/- Bdo Spicers, 122 Wairau Road, Takapuna, Auckland

Physical address used from 21 Nov 2001 to 21 Nov 2001

Address #5: C/- Bdo Spicers, 122 Wairau Road, Takapuna, Auckland

Registered address used from 21 Nov 2001 to 10 Sep 2002

Address #6: Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland

Physical address used from 21 Nov 2001 to 10 Sep 2002

Address #7: B D O Auckland, 122 Wairau Road, Takapuna, Auckland

Registered address used from 05 Sep 2001 to 21 Nov 2001

Address #8: 122 Wairau Road, Takapuna

Physical address used from 05 Sep 2001 to 21 Nov 2001

Address #9: 122 Wairau Road, Takapuna

Registered address used from 09 Oct 2000 to 05 Sep 2001

Address #10: 9b Level 9, 17 Albert Street, Auckland

Registered address used from 11 Apr 2000 to 09 Oct 2000

Address #11: 9b Level 9, 17 Albert Street, Auckland

Physical address used from 03 Aug 1999 to 05 Sep 2001

Address #12: 9b Level 9, 17 Albert Street, Auckland

Registered address used from 03 Aug 1999 to 11 Apr 2000

Previous Shareholders

Phillip Graeme Bell - Director

Appointment date: 02 May 1996

Greig Anthony Allison - Director

Appointment date: 02 May 1996

Grant Willis Seagar - Director (Inactive)

Appointment date: 02 May 1996

Termination date: 28 Jul 1999

Timothy Mark Fitzgerald - Director (Inactive)

Appointment date: 02 May 1996

Termination date: 01 Mar 1997