Cappella Power Limited, a registered company, was incorporated on 05 Sep 2016. 9429042550471 is the number it was issued. The company has been supervised by 2 directors: Adam James Reynolds - an active director whose contract began on 05 Sep 2016,
Robert James Wallace - an active director whose contract began on 05 Sep 2016.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, physical).
Cappella Power Limited had been using Level 4, 139 Quay Street, Auckland as their physical address until 12 Apr 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: Level 4, 139 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 05 Sep 2016 to 12 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Cappella Group Limited Shareholder NZBN: 9429039861962 |
Auckland Central Auckland 1010 New Zealand |
08 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Tonea Holdings (nz) Limited Shareholder NZBN: 9429030848092 |
Takanini Takanini 2112 New Zealand |
16 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cappella Investments Limited Shareholder NZBN: 9429038491283 Company Number: 674047 |
Auckland Auckland 1010 New Zealand |
05 Sep 2016 - 08 Apr 2022 |
| Entity | Tonea Investments (nz) Limited Shareholder NZBN: 9429030847255 Company Number: 3688156 |
Takanini Takanini 2112 New Zealand |
05 Sep 2016 - 16 Jun 2020 |
| Entity | Cappella Investments Limited Shareholder NZBN: 9429038491283 Company Number: 674047 |
Auckland Auckland 1010 New Zealand |
05 Sep 2016 - 08 Apr 2022 |
| Entity | Tonea Investments (nz) Limited Shareholder NZBN: 9429030847255 Company Number: 3688156 |
Takanini Takanini 2112 New Zealand |
05 Sep 2016 - 16 Jun 2020 |
Adam James Reynolds - Director
Appointment date: 05 Sep 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 05 Sep 2016
Robert James Wallace - Director
Appointment date: 05 Sep 2016
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 05 Oct 2021
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 05 Sep 2016
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street