Capitalgroup (Airedale) Limited, a registered company, was registered on 22 Feb 2017. 9429045968938 is the New Zealand Business Number it was issued. "Non-depository financing" (business classification K623030) is how the company is classified. The company has been managed by 9 directors: Phillip Graeme Bell - an active director whose contract started on 22 Feb 2017,
Timothy Richard Yates - an active director whose contract started on 22 Feb 2017,
Greig Anthony Allison - an active director whose contract started on 22 Feb 2017,
Timothy Richard Yates - an active director whose contract started on 22 Feb 2017,
Phillip Graeme Bell - an active director whose contract started on 22 Feb 2017.
Last updated on 27 Apr 2024, our data contains detailed information about 1 address: 5 Eglon Street, Parnell, Auckland, 1052 (types include: physical, service).
Capitalgroup (Airedale) Limited had been using Level 10, Bdo Tower, 19 Como Street, Takapuna as their physical address up until 15 Mar 2019.
Old names for this company, as we found at BizDb, included: from 20 Feb 2017 to 08 May 2017 they were called Nanjing 1 Limited.
A single entity controls 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, 0622 New Zealand
Physical address used from 22 Feb 2017 to 15 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 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 |
22 Feb 2017 - |
Ultimate Holding Company
Phillip Graeme Bell - Director
Appointment date: 22 Feb 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Apr 2017
Timothy Richard Yates - Director
Appointment date: 22 Feb 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Feb 2017
Greig Anthony Allison - Director
Appointment date: 22 Feb 2017
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: 22 Feb 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Feb 2017
Phillip Graeme Bell - Director
Appointment date: 22 Feb 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Apr 2017
Greig Anthony Allison - Director
Appointment date: 22 Feb 2017
Address: Epsom, Auckland, 1051 New Zealand
Address used since 22 Feb 2017
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: 22 Feb 2017
Termination date: 31 Aug 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Feb 2017
Matthew Paul Schofield - Director (Inactive)
Appointment date: 22 Feb 2017
Termination date: 31 Aug 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Feb 2017
Augustus & York Limited
Bdo Auckland
Tdl (nz) Limited
19-21 Como Street
Omokoroa Investments Limited
B D O Auckland
Bridget Trustee Limited
Bdo Auckland
Callam Trustee Limited
Bdo Auckland
Ah Mac Trustee Limited
B D O Auckland
Capitalgroup (cambridge) Limited
19 Como Street
Capitalgroup (chapel) Limited
Level 10
Capitalgroup (lofts) Limited
19 Como Street
Capitalgroup (vinegar) Limited
19 Como Street
Lfr New Plymouth Limited
Level 10, Bdo Tower
Pencap Limited
Level 10, Bdo Tower