Capitalgroup (Pollen) Limited, a registered company, was launched on 09 Apr 2015. 9429041696453 is the New Zealand Business Number it was issued. "Financial service nec" (ANZSIC K641915) is how the company has been categorised. This company has been managed by 9 directors: Phillip Graeme Bell - an active director whose contract began on 09 Apr 2015,
Greig Anthony Allison - an active director whose contract began on 09 Apr 2015,
Timothy Richard Yates - an active director whose contract began on 09 Apr 2015,
Greig Anthony Allison - an active director whose contract began on 09 Apr 2015,
Phillip Graeme Bell - an active director whose contract began on 09 Apr 2015.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 2 addresses the 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 (Pollen) Limited had been using Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland as their physical address until 17 Sep 2019.
A single entity owns all company shares (exactly 100 shares) - Capitalgroup Limited - located at 1052, Takapuna, Auckland.
Previous address
Address #1: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Physical address used from 09 Apr 2015 to 17 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 Apr 2023
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 |
09 Apr 2015 - |
Ultimate Holding Company
Phillip Graeme Bell - Director
Appointment date: 09 Apr 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Apr 2017
Greig Anthony Allison - Director
Appointment date: 09 Apr 2015
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: 09 Apr 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Apr 2015
Greig Anthony Allison - Director
Appointment date: 09 Apr 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 May 2016
Phillip Graeme Bell - Director
Appointment date: 09 Apr 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Apr 2017
Timothy Richard Yates - Director
Appointment date: 09 Apr 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Apr 2015
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: 09 Apr 2015
Termination date: 31 Aug 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Apr 2015
Matthew Paul Schofield - Director (Inactive)
Appointment date: 09 Apr 2015
Termination date: 31 Aug 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Apr 2015
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