Cappella Properties Limited, a registered company, was started on 05 Mar 1997. 9429038138423 is the business number it was issued. The company has been run by 6 directors: Adam James Reynolds - an active director whose contract started on 01 Jul 2013,
Colin William Reynolds - an inactive director whose contract started on 04 Jul 1997 and was terminated on 10 Jul 2013,
Gary Noland - an inactive director whose contract started on 30 Apr 2003 and was terminated on 27 Aug 2010,
Garry Rex Looker - an inactive director whose contract started on 20 Oct 2003 and was terminated on 27 Aug 2010,
Christopher Ian Minty - an inactive director whose contract started on 04 Jul 1997 and was terminated on 30 Apr 2003.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: P O Box 5560, Victoria St West, Auckland, 1142 (category: postal, office).
Cappella Properties Limited had been using Level 4, 139 Quay Street, Auckland, Auckland as their registered address up to 12 Apr 2019.
Other names used by this company, as we identified at BizDb, included: from 02 Jul 2013 to 23 May 2017 they were named Orewa Heights Cappella Limited, from 31 Jul 2002 to 02 Jul 2013 they were named Symphony Residential Management Limited and from 16 Sep 1997 to 31 Jul 2002 they were named 300 Queen Street Management Limited.
A single entity controls all company shares (exactly 100 shares) - Cappella Group Limited - located at 1142, Auckland Central, Auckland.
Principal place of activity
Level 1, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 4, 139 Quay Street, Auckland, Auckland, 1010 New Zealand
Registered & physical address used from 03 Apr 2013 to 12 Apr 2019
Address #2: Level 1, 32 Market Place, Viaduct Harbour, Auckland New Zealand
Registered & physical address used from 12 Aug 2009 to 03 Apr 2013
Address #3: Level 3, 136 Customs Street West, Viaduct Harbour, Auckland
Physical & registered address used from 09 Jul 2007 to 12 Aug 2009
Address #4: Floor 4, 32 Market Place, Auckland
Registered & physical address used from 16 Jun 2006 to 09 Jul 2007
Address #5: Ground Floor, 39 Market Place, Viaduct Harbour, Auckland
Registered & physical address used from 16 Oct 2003 to 16 Jun 2006
Address #6: Level 2, 15 Wyndham Street, Auckland
Physical & registered address used from 24 May 2002 to 16 Oct 2003
Address #7: Level 12, 300 Queen Street, Auckland
Registered address used from 05 Nov 2001 to 24 May 2002
Address #8: Level 12, 300 Queen Street, Auckland
Physical address used from 05 Nov 2001 to 05 Nov 2001
Address #9: Level 1, 39 Market Place, Auckland
Physical address used from 05 Nov 2001 to 24 May 2002
Address #10: Level 13, Lufthansa House, 36 Kitchener St, Auckland
Registered address used from 11 Apr 2000 to 05 Nov 2001
Address #11: Level 11, Quay Tower, 29-45 Lower Albert Street, Auckland
Physical address used from 17 Sep 1999 to 05 Nov 2001
Address #12: Level 11, Quay Street, 29-45 Lower Albert Street, Auckland
Registered address used from 25 Apr 1999 to 11 Apr 2000
Address #13: Level 13, Lufthansa House, 36 Kitchener St, Auckland
Physical address used from 30 Jul 1997 to 17 Sep 1999
Address #14: Level 13, Lufthansa House, 36 Kitchener St, Auckland
Registered address used from 30 Jul 1997 to 25 Apr 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Cappella Group Limited Shareholder NZBN: 9429039861962 |
Auckland Central Auckland 1010 New Zealand |
07 Apr 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cappella Trust Investments Limited Shareholder NZBN: 9429035089605 Company Number: 1575175 |
Auckland Auckland Null 1010 New Zealand |
15 Apr 2013 - 07 Apr 2020 |
Entity | Arborfield Group Holdings Limited Shareholder NZBN: 9429037156824 Company Number: 1061781 |
27 Aug 2010 - 15 Apr 2013 | |
Entity | Symphony Properties Limited Shareholder NZBN: 9429037309206 Company Number: 1025793 |
05 Mar 1997 - 27 Aug 2010 | |
Entity | Symphony Properties Limited Shareholder NZBN: 9429037309206 Company Number: 1025793 |
05 Mar 1997 - 27 Aug 2010 | |
Entity | Cappella Trust Investments Limited Shareholder NZBN: 9429035089605 Company Number: 1575175 |
Auckland Auckland Null 1010 New Zealand |
15 Apr 2013 - 07 Apr 2020 |
Entity | Arborfield Group Holdings Limited Shareholder NZBN: 9429037156824 Company Number: 1061781 |
27 Aug 2010 - 15 Apr 2013 |
Ultimate Holding Company
Adam James Reynolds - Director
Appointment date: 01 Jul 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Sep 2015
Colin William Reynolds - Director (Inactive)
Appointment date: 04 Jul 1997
Termination date: 10 Jul 2013
Address: Parnell, Auckland, New Zealand
Address used since 15 Feb 2010
Gary Noland - Director (Inactive)
Appointment date: 30 Apr 2003
Termination date: 27 Aug 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Apr 2003
Garry Rex Looker - Director (Inactive)
Appointment date: 20 Oct 2003
Termination date: 27 Aug 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 May 2009
Christopher Ian Minty - Director (Inactive)
Appointment date: 04 Jul 1997
Termination date: 30 Apr 2003
Address: Milford, Auckland,
Address used since 04 Jul 1997
Nigel Geoffrey Ledgard Burton - Director (Inactive)
Appointment date: 05 Mar 1997
Termination date: 04 Jul 1997
Address: St Heliers, Auckland,
Address used since 05 Mar 1997
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