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CAPITALONE LIMITED

● Registered
NZBN 9429037343644 · NZ Company No. 1019739 · NZ Limited Company · Incorporated 10 Mar 2000

Capitalone Limited was incorporated on 10 March 2000 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9600 days.

Overview

NZ Business Number
9429037343644
Company Number
1019739
Company Name
CAPITALONE LIMITED
Previously Known As
CAPITALGROUP LIMITED
before 7 May 2001, Monday

WAIRAU ROAD NO 16 LIMITED
before 16 March 2000, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
10 March 2000 (Friday)
Status
Registered
Status History
Registered as of 10 March 2000 (Friday)
Registered Office
BDO Auckland
Level 10, Bdo Tower, 19 Como Street
Takapuna
Auckland
NZ 0622
Country of Origin
New Zealand
Address for Service
BDO Auckland
Level 10, Bdo Tower, 19 Como Street
Takapuna
Auckland
NZ 0622
Postal Address File ID
Registered Office: 1590887
Address for Service: 1590887

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 7 October 2001
    Bdo Auckland, 122 Wairau Road, Takapuna, Auckland
  2. From 7 October 2001 to 21 November 2001
    Bdo Auckland, 122 Wairau Road, Takapuna, Auckland
  3. From 21 November 2001 to 5 October 2002
    B D O Spicers, 122 Wairau Road, Takapuna, Auckland
  4. From 5 October 2002 to 19 September 2008
    B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
  5. From 19 September 2008 to 30 September 2010
    B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland, NZ
  6. From 30 September 2010 to 11 December 2013
    B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, NZ 0622

Address for Service

  1. From 7 October 2001 to 21 November 2001
    Bdo Auckland, 122 Wairau Road, Takapuna, Auckland
  2. From 21 November 2001 to 5 October 2002
    Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland
  3. From 21 November 2001 to 21 November 2001
    B D O Spicers, 122 Wairau Road, Takapuna, Auckland
  4. From 5 October 2002 to 19 September 2008
    B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
  5. From 19 September 2008 to 30 September 2010
    B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland, NZ
  6. From 30 September 2010 to 11 December 2013
    B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, NZ 0622

Company Directors

2 listed
GA
Greig Anthony ALLISON
Appointed 14 Jun 2001 · 5 Eglon Street, Parnell, Auckland, NZ, 1052
PB
Phillip BELL
Appointed 14 Jun 2001 · 5 Eglon Street, Parnell, Auckland, NZ, 1052

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 806228
NZBN: 9429038331602
CAPITALGROUP LIMITED
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland