Capitalgroup (Cambridge) Limited, a registered company, was started on 28 Jul 2016. 9429042488576 is the business number it was issued. "Non-depository financing" (business classification K623030) is how the company is categorised. This company has been run by 9 directors: Greig Anthony Allison - an active director whose contract began on 28 Jul 2016,
Phillip Graeme Bell - an active director whose contract began on 28 Jul 2016,
Timothy Richard Yates - an active director whose contract began on 28 Jul 2016,
Greig Anthony Allison - an active director whose contract began on 28 Jul 2016,
Phillip Graeme Bell - an active director whose contract began on 28 Jul 2016.
Last updated on 03 Apr 2024, our database contains detailed information about 2 addresses the company uses, namely: 5 Eglon Street, Parnell, Auckland, 1052 (physical address),
5 Eglon Street, Parnell, Auckland, 1052 (service address),
19 Como Street, Takapuna, Auckland, 0622 (registered address).
Capitalgroup (Cambridge) Limited had been using 19 Como Street, Takapuna, Auckland as their physical address up until 15 Mar 2019.
One entity owns all company shares (exactly 100 shares) - Capitalgroup Limited - located at 1052, Takapuna, Auckland.
Previous address
Address #1: 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Physical address used from 28 Jul 2016 to 15 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
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 |
28 Jul 2016 - |
Ultimate Holding Company
Greig Anthony Allison - Director
Appointment date: 28 Jul 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Nov 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 10 Nov 2017
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Aug 2019
Phillip Graeme Bell - Director
Appointment date: 28 Jul 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Apr 2017
Timothy Richard Yates - Director
Appointment date: 28 Jul 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jul 2016
Greig Anthony Allison - Director
Appointment date: 28 Jul 2016
Address: Epsom, Auckland, 1051 New Zealand
Address used since 28 Jul 2016
Phillip Graeme Bell - Director
Appointment date: 28 Jul 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Apr 2017
Timothy Richard Yates - Director
Appointment date: 28 Jul 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jul 2016
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: 28 Jul 2016
Termination date: 31 Aug 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 Jul 2016
Matthew Paul Schofield - Director (Inactive)
Appointment date: 28 Jul 2016
Termination date: 31 Aug 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 Jul 2016
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