General information
Capitalgroup Nominees Limited
Type: NZ Limited Company (Ltd)9429032914221
New Zealand Business Number
2093005
Company Number
Registered
Company Status
Capitalgroup Nominees Limited (NZBN 9429032914221) was registered on 11 Feb 2008. 2 addresses are in use by the company: 5 Eglon Street, Parnell, Auckland, 1052 (type: physical, service). Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland had been their physical address, up until 17 Sep 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Capitalgroup Limited (an entity) located at Takapuna, Auckland postcode 0622. Businesscheck's data was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Registered | 11 Dec 2013 |
| 5 Eglon Street, Parnell, Auckland, 1052 | Physical & service | 17 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Graeme Bell
Grey Lynn, Auckland, 1021
Address used since 03 Apr 2017 |
Director | 11 Feb 2008 - current |
|
Timothy Richard Yates
Remuera, Auckland, 1050
Address used since 11 Feb 2008 |
Director | 11 Feb 2008 - current |
|
Greig Anthony Allison
Parnell, Auckland, 1052
Address used since 01 Nov 2019
Parnell, Auckland, 1052
Address used since 17 May 2016
Epsom, Auckland, 1051
Address used since 01 Aug 2019 |
Director | 11 Feb 2008 - current |
|
Daniel John Brown
Northcote Point, Auckland, 0627
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - current |
|
Matthew Paul Schofield
Parnell, Auckland, 1052
Address used since 05 Dec 2013 |
Director | 11 Feb 2008 - 31 Aug 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Physical | 11 Dec 2013 - 17 Sep 2019 |
| B D O Auckland, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 19 May 2010 - 11 Dec 2013 |
| B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 15 May 2009 - 19 May 2010 |
| B D O Spicers, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 11 Feb 2008 - 15 May 2009 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Capitalgroup Limited Shareholder NZBN: 9429038331602 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
11 Feb 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Capitalgroup Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 806228 |
| Country of origin | NZ |
Location
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