Capitalgroup (Chapel) Limited was started on 24 Mar 2017 and issued a number of 9429046027252. This registered LTD company has been supervised by 5 directors: Greig Anthony Allison - an active director whose contract began on 24 Mar 2017,
Phillip Graeme Bell - an active director whose contract began on 24 Mar 2017,
Timothy Richard Yates - an active director whose contract began on 24 Mar 2017,
Daniel John Brown - an active director whose contract began on 01 Sep 2017,
Matthew Paul Schofield - an inactive director whose contract began on 24 Mar 2017 and was terminated on 31 Aug 2017.
According to BizDb's database (updated on 27 Mar 2024), this company uses 2 addresses: 5 Eglon Street, Parnell, Auckland, 1052 (physical address),
5 Eglon Street, Parnell, Auckland, 1052 (service address),
Level 10, 19 Como Street, Takapuna, Auckland, 0622 (registered address).
Up to 15 Mar 2019, Capitalgroup (Chapel) Limited had been using Level 10, 19 Como Street, Takapuna, Auckland as their physical address.
BizDb found previous names for this company: from 20 Mar 2017 to 08 May 2018 they were called Nanjing 3 Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Capitalgroup Limited (an entity) located at Takapuna, Auckland postcode 0622. Capitalgroup (Chapel) Limited was categorised as "Non-depository financing" (business classification K623030).
Previous address
Address #1: Level 10, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Physical address used from 24 Mar 2017 to 15 Mar 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 |
24 Mar 2017 - |
Ultimate Holding Company
Greig Anthony Allison - Director
Appointment date: 24 Mar 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Nov 2019
Address: Epsom, Auckland, 1051 New Zealand
Address used since 24 Mar 2017
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: 24 Mar 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Apr 2017
Timothy Richard Yates - Director
Appointment date: 24 Mar 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Mar 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: 24 Mar 2017
Termination date: 31 Aug 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Mar 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 (airedale) Limited
Level 10, Bdo Tower
Capitalgroup (cambridge) Limited
19 Como Street
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