HomeAbout NZL BusinessCompany ListContact Us
CN

CAPITALONE NOMINEES LIMITED

● Registered
NZBN 9429037343774 · NZ Company No. 1019740 · NZ Limited Company · Incorporated 10 Mar 2000

Capitalone Nominees 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
9429037343774
Company Number
1019740
Company Name
CAPITALONE NOMINEES LIMITED
Previously Known As
CAPITALGROUP NOMINEES LIMITED
before 7 May 2001, Monday

WAIRAU ROAD NO 17 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 21 October 2001
    Bdo Auckland, 122 Wairau Road, Takapuna, Auckland
  2. From 21 October 2001 to 21 November 2001
    Bdo Auckland, 122 Wairau Road, Takapuna, Auckland
  3. From 21 November 2001 to 1 November 2004
    C/- Bdo Spicers, 122 Wairau Road, Takapuna, Auckland
  4. From 1 November 2004 to 22 October 2008
    B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
  5. From 22 October 2008 to 23 October 2009
    B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland
  6. From 23 October 2009 to 11 December 2013
    B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, NZ

Address for Service

  1. From 21 October 2001 to 21 November 2001
    Bdo Auckland, 122 Wairau Road, Takapuna, Auckland
  2. From 21 November 2001 to 1 November 2004
    Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland
  3. From 21 November 2001 to 21 November 2001
    C/- Bdo Spicers, 122 Wairau Road, Takapuna, Auckland
  4. From 1 November 2004 to 22 October 2008
    B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
  5. From 22 October 2008 to 23 October 2009
    B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland
  6. From 23 October 2009 to 11 December 2013
    B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, NZ

Company Directors

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