Capitalgroup (Vinegar) Limited was started on 18 Aug 2016 and issued a business number of 9429042523505. This registered LTD company has been managed by 9 directors: Greig Anthony Allison - an active director whose contract began on 18 Aug 2016,
Timothy Richard Yates - an active director whose contract began on 18 Aug 2016,
Phillip Graeme Bell - an active director whose contract began on 18 Aug 2016,
Greig Anthony Allison - an active director whose contract began on 18 Aug 2016,
Phillip Graeme Bell - an active director whose contract began on 18 Aug 2016.
According to BizDb's information (updated on 01 May 2024), the company uses 2 addresses: 5 Eglon Street, Parnell, Auckland, 1052 (physical address),
5 Eglon Street, Parnell, Auckland, 1052 (service address),
19 Como Street, Takapuna, Auckland, 0622 (registered address).
Up to 17 Sep 2019, Capitalgroup (Vinegar) Limited had been using 19 Como Street, Takapuna, Auckland as their physical address.
BizDb identified more names used by the company: from 18 Aug 2016 to 13 Oct 2016 they were called Lfr Investments Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Capitalgroup Limited (an entity) located at Takapuna, Auckland postcode 0622. Capitalgroup (Vinegar) Limited is categorised as "Non-depository financing" (business classification K623030).
Previous address
Address #1: 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Physical address used from 18 Aug 2016 to 17 Sep 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 |
18 Aug 2016 - |
Ultimate Holding Company
Greig Anthony Allison - Director
Appointment date: 18 Aug 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
Timothy Richard Yates - Director
Appointment date: 18 Aug 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Aug 2016
Phillip Graeme Bell - Director
Appointment date: 18 Aug 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Apr 2017
Greig Anthony Allison - Director
Appointment date: 18 Aug 2016
Address: Epsom, Auckland, 1051 New Zealand
Address used since 18 Aug 2016
Phillip Graeme Bell - Director
Appointment date: 18 Aug 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Apr 2017
Timothy Richard Yates - Director
Appointment date: 18 Aug 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Aug 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: 18 Aug 2016
Termination date: 31 Aug 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Aug 2016
Matthew Paul Schofield - Director (Inactive)
Appointment date: 18 Aug 2016
Termination date: 31 Aug 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Aug 2016
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