General information

Cappella Power Limited

Type: NZ Limited Company (Ltd)
9429042550471
New Zealand Business Number
6098832
Company Number
Registered
Company Status

Cappella Power Limited (NZBN 9429042550471) was registered on 05 Sep 2016. 2 addresses are in use by the company: Level 1, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, physical). Level 4, 139 Quay Street, Auckland had been their physical address, until 12 Apr 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Cappella Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Tonea Holdings (Nz) Limited (an entity) - located at Takanini, Takanini. Businesscheck's data was updated on 24 Mar 2024.

Current address Type Used since
Level 1, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & physical & service 12 Apr 2019
Directors
Name and Address Role Period
Adam James Reynolds
Herne Bay, Auckland, 1011
Address used since 05 Sep 2016
Director 05 Sep 2016 - current
Robert James Wallace
Greenlane, Auckland, 1051
Address used since 05 Oct 2021
Rd 1, Papakura, 2580
Address used since 05 Sep 2016
Director 05 Sep 2016 - current
Addresses
Previous address Type Period
Level 4, 139 Quay Street, Auckland, 1010 Physical & registered 05 Sep 2016 - 12 Apr 2019
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cappella Group Limited
Shareholder NZBN: 9429039861962
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
08 Apr 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tonea Holdings (nz) Limited
Shareholder NZBN: 9429030848092
Entity (NZ Limited Company)
Takanini
Takanini
2112
16 Jun 2020 - current

Historic shareholders

Shareholder Name Address Period
Cappella Investments Limited
Shareholder NZBN: 9429038491283
Company Number: 674047
Entity
Auckland
Auckland
1010
05 Sep 2016 - 08 Apr 2022
Tonea Investments (nz) Limited
Shareholder NZBN: 9429030847255
Company Number: 3688156
Entity
Takanini
Takanini
2112
05 Sep 2016 - 16 Jun 2020
Cappella Investments Limited
Shareholder NZBN: 9429038491283
Company Number: 674047
Entity
Auckland
Auckland
1010
05 Sep 2016 - 08 Apr 2022
Tonea Investments (nz) Limited
Shareholder NZBN: 9429030847255
Company Number: 3688156
Entity
Takanini
Takanini
2112
05 Sep 2016 - 16 Jun 2020
Location
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