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General information

Capitalone Nominees Limited

Type: NZ Limited Company (Ltd)
9429037343774
New Zealand Business Number
1019740
Company Number
Registered
Company Status

Capitalone Nominees Limited (issued an NZBN of 9429037343774) was incorporated on 10 Mar 2000. 2 addresses are currently 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. Capitalone Nominees Limited used other aliases, namely: Capitalgroup Nominees Limited from 16 Mar 2000 to 07 May 2001, Wairau Road No 17 Limited (10 Mar 2000 to 16 Mar 2000). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Capitalgroup Limited (an entity) located at Takapuna, Auckland postcode 0622. The Businesscheck data was updated on 10 Jun 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
Last updated:
Directors
Name and Address Role Period
Greig Anthony Allison
Parnell, Auckland, 1052
Address used since 14 Jun 2001
Epsom, Auckland, 1051
Address used since 01 Aug 2019
Parnell, Auckland, 1052
Address used since 01 Nov 2019
Director 14 Jun 2001 - current
Phillip Bell
Grey Lynn, Auckland, 1021
Address used since 16 Apr 2018
Parnell, Auckland, 1052
Address used since 17 May 2016
Director 14 Jun 2001 - current
Robert Foster
Mission Bay, Auckland,
Address used since 10 Mar 2000
Director 10 Mar 2000 - 14 Jun 2001
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 Registered & physical 23 Oct 2009 - 11 Dec 2013
B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland Registered & physical 22 Oct 2008 - 23 Oct 2009
B D O Spicers, 29 Northcroft Street, Takapuna, Auckland Registered & physical 01 Nov 2004 - 22 Oct 2008
C/- Bdo Spicers, 122 Wairau Road, Takapuna, Auckland Registered 21 Nov 2001 - 01 Nov 2004
C/- Bdo Spicers, 122 Wairau Road, Takapuna, Auckland Physical 21 Nov 2001 - 21 Nov 2001
Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland Physical 21 Nov 2001 - 01 Nov 2004
Bdo Auckland, 122 Wairau Road, Takapuna, Auckland Registered & physical 21 Oct 2001 - 21 Nov 2001
Bdo Auckland, 122 Wairau Road, Takapuna, Auckland Registered 12 Apr 2000 - 21 Oct 2001
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 		02 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Bell, Phillip
Individual 		Remuera
Auckland
 22 Oct 2004 - 22 Oct 2004
Foster, Robert
Individual 		Mission Bay
Auckland
 10 Mar 2000 - 22 Oct 2004
Allison, Greig Anthony
Individual 		Remuera
Auckland
 22 Oct 2004 - 22 Oct 2004
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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