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Capitalgroup (chapel) Limited

Type: NZ Limited Company (Ltd)
9429046027252
NZBN
6256469
Company Number
Registered
Company Status
K623030
Industry classification code
Non-depository Financing
Industry classification description
Current address
Level 10
19 Como Street, Takapuna
Auckland 0622
New Zealand
Registered address used since 24 Mar 2017
5 Eglon Street
Parnell
Auckland 1052
New Zealand
Physical & service address used since 15 Mar 2019

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Capitalgroup Limited
Shareholder NZBN: 9429038331602
Takapuna
Auckland
0622
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Capitalgroup Limited
Name
Ltd
Type
806228
Ultimate Holding Company Number
NZ
Country of origin
Directors

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

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Tdl (nz) Limited
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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

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