Capitalgroup (addison) Limited
Type: NZ Limited Company (Ltd)Capitalgroup (Addison) Limited (issued an NZ business identifier of 9429036201969) was launched on 17 Dec 2002. 2 addresses are currently in use by the company: 5 Eglon Street, Parnell, Auckland, 1052 (type: physical, service). B D O Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland had been their physical address, up to 17 Sep 2019. Capitalgroup (Addison) Limited used other names, namely: Capitalgroup (Addison) Limited from 17 Dec 2002 to 15 Aug 2017. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Capitalgroup Limited (an entity) located at Takapuna, Auckland postcode 0622. Businesscheck's data was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| B D O Auckland, 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 and Address | Role | Period |
|---|---|---|
|
Phillip Graeme Bell
Grey Lynn, Auckland, 1021
Address used since 03 Apr 2017 |
Director | 17 Dec 2002 - current |
|
Greig Anthony Allison
Parnell, Auckland, 1052
Address used since 01 Nov 2019
Parnell, Auckland, 1052
Address used since 16 May 2016
Epsom, Auckland, 1051
Address used since 01 Aug 2019 |
Director | 17 Dec 2002 - current |
|
Timothy Richard Yates
Remuera, Auckland, 1050
Address used since 19 Aug 2004 |
Director | 19 Aug 2004 - current |
|
Daniel John Brown
Northcote Point, Auckland, 0627
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - current |
|
Matthew Paul Schofield
Parnell, Auckland, 1052
Address used since 05 Dec 2013 |
Director | 19 Aug 2004 - 31 Aug 2017 |
| Previous address | Type | Period |
|---|---|---|
| B D O Auckland, 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 | Registered & physical | 30 Sep 2010 - 11 Dec 2013 |
| B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 19 Sep 2008 - 30 Sep 2010 |
| B D O Spicers, 29 Northcroft Street, Takapuna, Auckland | Registered | 08 Sep 2004 - 19 Sep 2008 |
| C/o Bdo Spicers, Po 33 673, Takapuna, Auckland | Registered | 17 Dec 2002 - 08 Sep 2004 |
| B D O Spicers, 29 Northcroft Street, Takapuna, Auckland | Physical | 17 Dec 2002 - 19 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Capitalgroup Limited Shareholder NZBN: 9429038331602 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
17 Dec 2002 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Capitalgroup Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 806228 |
| Country of origin | NZ |
 |
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|
Tdl (nz) Limited 19-21 Como Street |
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