General information
Cappella Group Limited
Type: NZ Limited Company (Ltd)9429039861962
New Zealand Business Number
267621
Company Number
Registered
Company Status
047501830
GST Number
Cappella Group Limited (issued a business number of 9429039861962) was started on 14 Mar 1985. 5 addresess are in use by the company: Po Box 5560, Victoria Street West, Auckland, 1142 (type: postal, office). Level 4, 139 Quay Street,, Auckland had been their registered address, until 12 Apr 2019. Cappella Group Limited used other names, namely: Pakenham Group Limited from 19 Aug 2009 to 03 Apr 2020, Symphony Group Limited (15 May 1992 to 19 Aug 2009) and Petrel Enterprises Limited (14 Mar 1985 - 15 May 1992). 15126903 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5041797 shares (33.33 per cent of shares), namely:
Cr Funds Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 66.67 per cent of all shares (10085106 shares); it includes
Ajr Corporate Trustee Limited (an entity) - located at Auckland. The Businesscheck database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical & service | 12 Apr 2019 |
| Level 1, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Office & delivery | 06 Nov 2020 |
| Po Box 5560, Victoria Street West, Auckland, 1142 | Postal | 07 Nov 2022 |
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 23 Feb 2016 |
Director | 23 Feb 2016 - current |
|
Colin William Reynolds
Auckland, 1052
Address used since 04 Sep 2015 |
Director | 10 Jun 1992 - 01 Aug 2016 |
|
Gary Noland
Director For Colin William Reynolds,
Address used since 28 Jun 2004 |
Director | 28 Jun 2004 - 03 Jun 2009 |
|
Garry Rex Looker
Remuera, Auckland,
Address used since 25 May 2009 |
Director | 15 Jan 2007 - 03 Jun 2009 |
|
James Philip Yonge
Clevedon R D 5, Auckland,
Address used since 06 Nov 1992 |
Director | 06 Nov 1992 - 19 Dec 2007 |
|
Robin Lance Congreve
Takapuna, Auckland,
Address used since 20 Nov 1992 |
Director | 20 Nov 1992 - 19 Dec 2007 |
|
Garry Rex (alternate For Colin W Reynolds) Looker
St Heliers, Auckland,
Address used since 20 Jan 2005 |
Director | 31 Jul 1997 - 15 Jan 2007 |
|
Christopher Ian Minty
Milford, Auckland,
Address used since 01 Jul 1995 |
Director | 01 Jul 1995 - 06 Nov 2003 |
|
Peter Edward Francis
St Heliers, Auckland,
Address used since 20 Nov 1992 |
Director | 20 Nov 1992 - 30 Sep 1993 |
|
Ross Hilbert Hawley
Rd2, Papakura,
Address used since 10 Jun 1992 |
Director | 10 Jun 1992 - 08 Nov 1992 |
|
Gordon John Bethell
Epsom, Auckland,
Address used since 10 Jun 1992 |
Director | 10 Jun 1992 - 08 Nov 1992 |
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, 1010 | Registered & physical | 14 Sep 2015 - 12 Apr 2019 |
| Level 2, 40 Triton Drive, Auckland, 0632 | Physical & registered | 24 Mar 2011 - 14 Sep 2015 |
| Level 8 Administrator House, 44 Anzac Ave, Auckland, 0000 | Registered & physical | 07 Oct 2010 - 24 Mar 2011 |
| Level 1, 32 Market Place, Viaduct Harbour, Auckland | Physical & registered | 12 Aug 2009 - 07 Oct 2010 |
| 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 | 24 Oct 2003 - 16 Jun 2006 |
| Level 2, 15 Wyndham Street, Auckland | Physical & registered | 24 May 2002 - 24 Oct 2003 |
| Level 12, 300 Queen Street, Auckland | Physical | 05 Nov 2001 - 05 Nov 2001 |
| Level 12, 300 Queen Street, Auckland | Registered | 05 Nov 2001 - 24 May 2002 |
| Level 1, 39 Market Place, Auckland | Physical | 05 Nov 2001 - 24 May 2002 |
| Level 11, Quay Tower, 29 Customs Street West, Auckland | Registered | 25 Apr 1999 - 05 Nov 2001 |
| Level 11, Quay Tower, 29 Customs Street West, Auckland | Physical | 30 Jun 1997 - 05 Nov 2001 |
| Level 6, Hobson Towers, 26 Hobson Street, Auckland | Registered | 28 May 1996 - 25 Apr 1999 |
| 6a Wagener Place, Mt Albert, Auckland | Registered | 05 Nov 1993 - 28 May 1996 |
Financial Data
Financial info
15126903
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5041797
| Shareholder Name | Address | Period |
|---|---|---|
|
Cr Funds Limited Shareholder NZBN: 9429042471622 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 May 2022 - current |
Shares Allocation #2 Number of Shares: 10085106
| Shareholder Name | Address | Period |
|---|---|---|
|
Ajr Corporate Trustee Limited Shareholder NZBN: 9429034948323 Entity (NZ Limited Company) |
Auckland 1010 |
04 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reynolds, Colin William Individual |
Parnell Auckland 1052 |
24 Sep 2015 - 04 May 2022 |
|
Oceania And Eastern Securities Limited Shareholder NZBN: 9429038909801 Company Number: 568230 Entity |
14 Mar 1985 - 14 Feb 2005 | |
|
Waimarie Corporate Trustee Limited Shareholder NZBN: 9429038449321 Company Number: 686838 Entity |
Auckland Auckland 1010 |
24 Sep 2015 - 04 May 2022 |
|
Congreve, Robin Lance Individual |
Auckland 1010 |
24 Sep 2015 - 04 May 2022 |
|
Reynolds, Colin William Individual |
Parnell Auckland 1052 |
24 Sep 2015 - 04 May 2022 |
|
Reynolds, Colin William Individual |
Parnell Auckland 1052 |
24 Sep 2015 - 04 May 2022 |
|
Reynolds, Adam James Individual |
Herne Bay Auckland 1011 |
24 Sep 2015 - 04 May 2022 |
|
Waimarie Corporate Trustee Limited Shareholder NZBN: 9429038449321 Company Number: 686838 Entity |
Auckland Auckland 1010 |
24 Sep 2015 - 04 May 2022 |
|
Waimarie Corporate Trustee Limited Shareholder NZBN: 9429038449321 Company Number: 686838 Entity |
Auckland 1010 |
24 Sep 2015 - 04 May 2022 |
|
Congreve, Robin Lance Individual |
Auckland 1010 |
24 Sep 2015 - 04 May 2022 |
|
Reynolds, Colin William Individual |
Parnell Auckland 1052 |
24 Sep 2015 - 04 May 2022 |
|
Reynolds, Adam James Individual |
Herne Bay Auckland 1011 |
24 Sep 2015 - 04 May 2022 |
|
Congreve, Robin Lance Individual |
Takapuna Auckland |
14 Mar 1985 - 21 Dec 2007 |
|
Cappella Trust Investments Limited Shareholder NZBN: 9429035089605 Company Number: 1575175 Entity |
21 Dec 2007 - 24 Sep 2015 | |
|
Francis, Peter Edward Individual |
Summerset Grand 1 Courthouse Lane, Auckland |
14 Mar 1985 - 21 Dec 2007 |
|
Oceania And Eastern Securities Limited Shareholder NZBN: 9429038909801 Company Number: 568230 Entity |
14 Mar 1985 - 14 Feb 2005 | |
|
Yonge, James Philip Individual |
Clevedon |
14 Mar 1985 - 14 Feb 2005 |
|
Cappella Trust Investments Limited Shareholder NZBN: 9429035089605 Company Number: 1575175 Entity |
21 Dec 2007 - 24 Sep 2015 | |
|
Reynolds, Colin William Individual |
The Viaduct Auckland |
14 Mar 1985 - 21 Dec 2007 |
Location
Companies nearby
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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 |