General information

Capitalgroup Limited

Type: NZ Limited Company (Ltd)

9429038331602

New Zealand Business Number

806228

Company Number

Registered

Company Status

Capitalgroup Limited (issued an NZBN of 9429038331602) was registered on 02 May 1996. 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, until 17 Sep 2019. Capitalgroup Limited used more names, namely: Capitalone Limited from 26 Jul 1999 to 07 May 2001, Hartford Capital Limited (02 May 1996 to 26 Jul 1999). 75 shares are allotted to 14 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 24 shares (32% of shares), namely:
Hill, Andrew (an individual) located at Bayswater, North Shore, (Bell Family Investment Trust) postcode 0622,
Bell, Phillip Graeme (an individual) located at Parnell, Auckland postcode 1052,
Bell, Treacy Anne (an individual) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 1.33% of all shares (exactly 1 share); it includes
Allison, Greig Anthony (an individual) - located at Parnell, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1.33%) belongs to 1 entity, namely:
Bell, Phillip Graeme, located at Parnell, Auckland (an individual). Our data was updated on 27 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

Name	From	To
Capitalgroup Limited	unknown	unknown
Capitalone Limited	26 Jul 1999	07 May 2001
Hartford Capital Limited	02 May 1996	26 Jul 1999

Last updated: 27 May 2025

Directors

Name and Address	Role	Period
Phillip Graeme Bell Grey Lynn, Auckland, 1021 Address used since 03 Apr 2017	Director	02 May 1996 - current
Greig Anthony Allison Epsom, Auckland, 1051 Address used since 30 May 2016 Parnell, Auckland, 1052 Address used since 10 Nov 2017 Epsom, Auckland, 1051 Address used since 01 Aug 2019 Parnell, Auckland, 1052 Address used since 01 Nov 2019	Director	02 May 1996 - current
Grant Willis Seagar Mission Bay, Auckland, Address used since 02 May 1996	Director	02 May 1996 - 28 Jul 1999
Timothy Mark Fitzgerald R D 2, Kumeu, Auckland, Address used since 02 May 1996	Director	02 May 1996 - 01 Mar 1997

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, 0622	Physical & registered	28 Sep 2010 - 11 Dec 2013
B D O Spicers, 29 Northcroft Street, Takapuna, Auckland	Physical & registered	10 Sep 2002 - 28 Sep 2010
C/- Bdo Spicers, 122 Wairau Road, Takapuna, Auckland	Physical	21 Nov 2001 - 21 Nov 2001
C/- Bdo Spicers, 122 Wairau Road, Takapuna, Auckland	Registered	21 Nov 2001 - 10 Sep 2002
Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland	Physical	21 Nov 2001 - 10 Sep 2002
B D O Auckland, 122 Wairau Road, Takapuna, Auckland	Registered	05 Sep 2001 - 21 Nov 2001
122 Wairau Road, Takapuna	Physical	05 Sep 2001 - 21 Nov 2001
122 Wairau Road, Takapuna	Registered	09 Oct 2000 - 05 Sep 2001
9b Level 9, 17 Albert Street, Auckland	Registered	11 Apr 2000 - 09 Oct 2000
9b Level 9, 17 Albert Street, Auckland	Physical	03 Aug 1999 - 05 Sep 2001
9b Level 9, 17 Albert Street, Auckland	Registered	03 Aug 1999 - 11 Apr 2000

Financial Data

Financial info

Total number of Shares

April

Annual return filing month

02 Apr 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 24

Shareholder Name	Address	Period
Hill, Andrew Individual	Bayswater, North Shore (bell Family Investment Trust) 0622	21 Aug 2009 - current
Bell, Phillip Graeme Individual	Parnell Auckland 1052	02 May 1996 - current
Bell, Treacy Anne Individual	Grey Lynn Auckland 1021	02 May 1996 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Allison, Greig Anthony Individual	Parnell Auckland 1052	02 May 1996 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Bell, Phillip Graeme Individual	Parnell Auckland 1052	02 May 1996 - current

Shares Allocation #4 Number of Shares: 25

Shareholder Name	Address	Period
Allison, Sean Fitzgerald Individual	Parnell Auckland 1052	02 May 1996 - current
Yates, Deborah Elizabeth Individual	Parnell Auckland 1052	02 May 1996 - current
Hill, Andrew Individual	Shore, (bell Family & Yates Allison Trust P'shi 0622	18 Sep 2008 - current
Bell, Treacy Anne Individual	Grey Lynn Auckland 1021	02 May 1996 - current
Allison, Greig Anthony Individual	Parnell Auckland 1052	02 May 1996 - current
Bell, Phillip Graeme Individual	Grey Lynn Auckland 1021	02 May 1996 - current

Shares Allocation #5 Number of Shares: 24

Shareholder Name	Address	Period
Yates, Deborah Elizabeth Individual	Parnell Auckland 1052	02 May 1996 - current
Allison, Sean Fitzgerald Individual	Parnell Auckland 1052	02 May 1996 - current
Allison, Greig Anthony Individual	Parnell Auckland 1052	02 May 1996 - current

Historic shareholders

Shareholder Name	Address	Period
Wilkinson, Gregory Scott Individual	Remuera Auckland	02 May 1996 - 18 Sep 2008
Wilkinson, Gregory Scott Individual	Remuera Auckland	02 May 1996 - 18 Sep 2008

Location

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