Capella Consulting Limited
Type: NZ Limited Company (Ltd)Capella Consulting Limited (issued a New Zealand Business Number of 9429036553259) was registered on 12 Apr 2002. 5 addresess are in use by the company: Floor 1, 166 Featherston Street, Wellington Central, Wellington, 6011 (type: postal, delivery). Level 7, 44 Victoria Street, Wellington had been their registered address, up to 14 Aug 2017. Capella Consulting Limited used other names, namely: Icefire Technologies (Nz) Limited from 12 Apr 2002 to 31 Mar 2003. 600 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 300 shares (50 per cent of shares), namely:
Straco Trustees Limited (an entity) located at 21-23 Princes Street, Upper Hutt,
Verrenkamp, Tracey Ann (an individual) located at Wilton, Wellington,
Eade, Kerry Arthur (an individual) located at Wilton, Wellington. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (300 shares); it includes
Kelly, Eamonn Peter (an individual) - located at Island Bay, Wellington. "Management consultancy service" (business classification M696245) is the category the ABS issued Capella Consulting Limited. Our database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 86 Victoria Street, Wellington, 6011 | Physical & registered & service | 14 Aug 2017 |
| Floor 1, 166 Featherston Street, Wellington Central, Wellington, 6011 | Postal & delivery & office | 25 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Eamonn Kelly
Island Bay, Wellington, 6023
Address used since 12 Apr 2002 |
Director | 12 Apr 2002 - current |
|
Kerry Arthur Eade
Wilton, Wellington, 6012
Address used since 23 Mar 2006 |
Director | 23 Mar 2006 - current |
|
Julie Allison
Rd 1, Upper Hutt, 5371
Address used since 01 Apr 2014 |
Director | 12 Apr 2002 - 11 Aug 2020 |
|
Aaron Lazarus
Brisbane, Queensland, Australia,
Address used since 17 Apr 2002 |
Director | 12 Apr 2002 - 31 Mar 2003 |
| Floor 1, 166 Featherston Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 44 Victoria Street, Wellington, 6018 | Registered & physical | 12 Jul 2017 - 14 Aug 2017 |
| Level 7, 44 Victoria Street, Wellington | Registered & physical | 17 Aug 2006 - 12 Jul 2017 |
| Level 6 Crombie Lockwood House, 148-152 Cuba Street, Te Aro, Wellington | Registered & physical | 14 Aug 2006 - 17 Aug 2006 |
| Level 2 Wakefield House, 90 The Terrace, Wellington | Physical & registered | 09 Nov 2005 - 14 Aug 2006 |
| Level 5 Central House, 26 Brandon Street, Wellington | Registered & physical | 19 Aug 2004 - 09 Nov 2005 |
| 6th Floor, Wellington Railway Station, Bunny Street, Wellington | Registered & physical | 12 Apr 2002 - 19 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Straco Trustees Limited Shareholder NZBN: 9429036490592 Entity (NZ Limited Company) |
21-23 Princes Street Upper Hutt |
27 Apr 2006 - current |
|
Verrenkamp, Tracey Ann Individual |
Wilton Wellington |
27 Apr 2006 - current |
|
Eade, Kerry Arthur Individual |
Wilton Wellington |
27 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Eamonn Peter Individual |
Island Bay Wellington 6023 |
14 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trego, Terrence Celestine Individual |
Rd 1 Upper Hutt 5371 |
14 Aug 2004 - 22 Dec 2020 |
|
Allison, Julie Debra Lee Individual |
Rd 1 Upper Hutt 5371 |
14 Aug 2004 - 22 Dec 2020 |
|
Kelly, Eamonn Individual |
Island Bay Wellington |
12 Apr 2002 - 14 Aug 2004 |
|
Kelly, Elsa Individual |
Island Bay Wellington |
14 Aug 2004 - 06 Aug 2014 |
|
Allison, Julie Individual |
Rd 1 Upper Hutt |
12 Apr 2002 - 14 Aug 2004 |
|
Muollo, John Individual |
Island Bay Wellington |
14 Aug 2004 - 06 Aug 2014 |
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