General information
Cappella Properties Limited
Type: NZ Limited Company (Ltd)9429038138423
New Zealand Business Number
847119
Company Number
Registered
Company Status
086130793
GST Number
Cappella Properties Limited (New Zealand Business Number 9429038138423) was registered on 05 Mar 1997. 5 addresess are in use by the company: P O Box 5560, Victoria St West, Auckland, 1142 (type: postal, office). Level 4, 139 Quay Street, Auckland, Auckland had been their registered address, until 12 Apr 2019. Cappella Properties Limited used other names, namely: Orewa Heights Cappella Limited from 02 Jul 2013 to 23 May 2017, Symphony Residential Management Limited (31 Jul 2002 to 02 Jul 2013) and 300 Queen Street Management Limited (16 Sep 1997 - 31 Jul 2002). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Cappella Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered & service | 12 Apr 2019 |
| P O Box 5560, Victoria St West, Auckland, 1142 | Postal | 06 Nov 2020 |
| Level 1, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Office & delivery | 06 Nov 2020 |
Contact info
64 9 3570444
Phone (Phone)
susan@cappella.co.nz
Email
www.cappella.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adam James Reynolds
Herne Bay, Auckland, 1011
Address used since 01 Sep 2015 |
Director | 01 Jul 2013 - current |
|
Colin William Reynolds
Parnell, Auckland,
Address used since 15 Feb 2010 |
Director | 04 Jul 1997 - 10 Jul 2013 |
|
Gary Noland
Remuera, Auckland, 1050
Address used since 30 Apr 2003 |
Director | 30 Apr 2003 - 27 Aug 2010 |
|
Garry Rex Looker
Remuera, Auckland, 1050
Address used since 25 May 2009 |
Director | 20 Oct 2003 - 27 Aug 2010 |
|
Christopher Ian Minty
Milford, Auckland,
Address used since 04 Jul 1997 |
Director | 04 Jul 1997 - 30 Apr 2003 |
|
Nigel Geoffrey Ledgard Burton
St Heliers, Auckland,
Address used since 05 Mar 1997 |
Director | 05 Mar 1997 - 04 Jul 1997 |
Addresses
Principal place of activity
| Level 1, 14 Viaduct Harbour Avenue , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 139 Quay Street, Auckland, Auckland, 1010 | Registered & physical | 03 Apr 2013 - 12 Apr 2019 |
| Level 1, 32 Market Place, Viaduct Harbour, Auckland | Registered & physical | 12 Aug 2009 - 03 Apr 2013 |
| Level 3, 136 Customs Street West, Viaduct Harbour, Auckland | Physical & registered | 09 Jul 2007 - 12 Aug 2009 |
| Floor 4, 32 Market Place, Auckland | Registered & physical | 16 Jun 2006 - 09 Jul 2007 |
| Ground Floor, 39 Market Place, Viaduct Harbour, Auckland | Registered & physical | 16 Oct 2003 - 16 Jun 2006 |
| Level 2, 15 Wyndham Street, Auckland | Physical & registered | 24 May 2002 - 16 Oct 2003 |
| Level 12, 300 Queen Street, Auckland | Registered | 05 Nov 2001 - 24 May 2002 |
| Level 12, 300 Queen Street, Auckland | Physical | 05 Nov 2001 - 05 Nov 2001 |
| Level 1, 39 Market Place, Auckland | Physical | 05 Nov 2001 - 24 May 2002 |
| Level 13, Lufthansa House, 36 Kitchener St, Auckland | Registered | 11 Apr 2000 - 05 Nov 2001 |
| Level 11, Quay Tower, 29-45 Lower Albert Street, Auckland | Physical | 17 Sep 1999 - 05 Nov 2001 |
| Level 11, Quay Street, 29-45 Lower Albert Street, Auckland | Registered | 25 Apr 1999 - 11 Apr 2000 |
| Level 13, Lufthansa House, 36 Kitchener St, Auckland | Physical | 30 Jul 1997 - 17 Sep 1999 |
| Level 13, Lufthansa House, 36 Kitchener St, Auckland | Registered | 30 Jul 1997 - 25 Apr 1999 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cappella Group Limited Shareholder NZBN: 9429039861962 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cappella Trust Investments Limited Shareholder NZBN: 9429035089605 Company Number: 1575175 Entity |
Auckland Auckland Null 1010 |
15 Apr 2013 - 07 Apr 2020 |
|
Arborfield Group Holdings Limited Shareholder NZBN: 9429037156824 Company Number: 1061781 Entity |
27 Aug 2010 - 15 Apr 2013 | |
|
Symphony Properties Limited Shareholder NZBN: 9429037309206 Company Number: 1025793 Entity |
05 Mar 1997 - 27 Aug 2010 | |
|
Symphony Properties Limited Shareholder NZBN: 9429037309206 Company Number: 1025793 Entity |
05 Mar 1997 - 27 Aug 2010 | |
|
Cappella Trust Investments Limited Shareholder NZBN: 9429035089605 Company Number: 1575175 Entity |
Auckland Auckland Null 1010 |
15 Apr 2013 - 07 Apr 2020 |
|
Arborfield Group Holdings Limited Shareholder NZBN: 9429037156824 Company Number: 1061781 Entity |
27 Aug 2010 - 15 Apr 2013 |
Ultimate Holding Company
| Effective Date | 30 Mar 2020 |
| Name | Cappella Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 267621 |
| Country of origin | NZ |
| Address |
Level 1, 14 Viaduct Harbour Avenue, Auckland Central Auckland 1010 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |