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General information

Capitalone Limited

Type: NZ Limited Company (Ltd)
9429037343644
New Zealand Business Number
1019739
Company Number
Registered
Company Status

Capitalone Limited (issued an NZ business identifier of 9429037343644) was started on 10 Mar 2000. 3 addresses are in use by the company: 5 Eglon St, Parnell, Auckland, 1052 (type: service, physical). Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland had been their physical address, up until 17 Sep 2019. Capitalone Limited used other aliases, namely: Capitalgroup Limited from 16 Mar 2000 to 07 May 2001, Wairau Road No 16 Limited (10 Mar 2000 to 16 Mar 2000). 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:
Capitalgroup Limited (an entity) located at Takapuna, Auckland postcode 0622. Businesscheck's data was last updated on 04 May 2025.

Current address Type Used since
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Registered 11 Dec 2013
5 Eglon St, Takapuna, Auckland, 1052 Service & physical 17 Sep 2019
5 Eglon St, Parnell, Auckland, 1052 Service 13 Feb 2025
Last updated:
Directors
Name and Address Role Period
Phillip Bell
Grey Lynn, Auckland, 1021
Address used since 16 Apr 2018
Parnell, Auckland, 1052
Address used since 17 May 2016
Director 14 Jun 2001 - current
Greig Anthony Allison
Parnell, Auckland, 1052
Address used since 01 Nov 2019
Parnell, Auckland, 1052
Address used since 14 Jun 2001
Epsom, Auckland, 1051
Address used since 01 Aug 2019
Director 14 Jun 2001 - current
Robert Foster
Mission Bay, Auckland,
Address used since 10 Mar 2000
Director 10 Mar 2000 - 14 Jun 2001
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 Registered & physical 30 Sep 2010 - 11 Dec 2013
B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland Registered & physical 19 Sep 2008 - 30 Sep 2010
B D O Spicers, 29 Northcroft Street, Takapuna, Auckland Registered & physical 05 Oct 2002 - 19 Sep 2008
B D O Spicers, 122 Wairau Road, Takapuna, Auckland Physical 21 Nov 2001 - 21 Nov 2001
Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland Physical 21 Nov 2001 - 05 Oct 2002
B D O Spicers, 122 Wairau Road, Takapuna, Auckland Registered 21 Nov 2001 - 05 Oct 2002
Bdo Auckland, 122 Wairau Road, Takapuna, Auckland Physical & registered 07 Oct 2001 - 21 Nov 2001
Bdo Auckland, 122 Wairau Road, Takapuna, Auckland Registered 12 Apr 2000 - 07 Oct 2001
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Capitalgroup Limited
Shareholder NZBN: 9429038331602
Entity (NZ Limited Company) 		Takapuna
Auckland
0622 		13 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Foster, Robert
Individual 		Mission Bay
Auckland
 10 Mar 2000 - 21 Sep 2004
Bell, Phillip
Individual 		Remuera
Auckland
 21 Sep 2004 - 21 Sep 2004
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Capitalgroup Limited
Type Ltd
Ultimate Holding Company Number 806228
Country of origin NZ
Location
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