Cappella Group Limited, a registered company, was registered on 14 Mar 1985. 9429039861962 is the NZBN it was issued. The company has been run by 11 directors: Adam James Reynolds - an active director whose contract started on 23 Feb 2016,
Colin William Reynolds - an inactive director whose contract started on 10 Jun 1992 and was terminated on 01 Aug 2016,
Gary Noland - an inactive director whose contract started on 28 Jun 2004 and was terminated on 03 Jun 2009,
Garry Rex Looker - an inactive director whose contract started on 15 Jan 2007 and was terminated on 03 Jun 2009,
James Philip Yonge - an inactive director whose contract started on 06 Nov 1992 and was terminated on 19 Dec 2007.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 5560, Victoria Street West, Auckland, 1142 (category: postal, office).
Cappella Group Limited had been using Level 4, 139 Quay Street,, Auckland as their registered address up to 12 Apr 2019.
Previous names used by the company, as we found at BizDb, included: from 19 Aug 2009 to 03 Apr 2020 they were called Pakenham Group Limited, from 15 May 1992 to 19 Aug 2009 they were called Symphony Group Limited and from 14 Mar 1985 to 15 May 1992 they were called Petrel Enterprises Limited.
A total of 15126903 shares are allotted to 2 shareholders (2 groups). The first group includes 5041797 shares (33.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10085106 shares (66.67%).
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, 1010 New Zealand
Registered & physical address used from 14 Sep 2015 to 12 Apr 2019
Address #2: Level 2, 40 Triton Drive, Auckland, 0632 New Zealand
Physical & registered address used from 24 Mar 2011 to 14 Sep 2015
Address #3: Level 8 Administrator House, 44 Anzac Ave, Auckland, 0000 New Zealand
Registered & physical address used from 07 Oct 2010 to 24 Mar 2011
Address #4: Level 1, 32 Market Place, Viaduct Harbour, Auckland New Zealand
Physical & registered address used from 12 Aug 2009 to 07 Oct 2010
Address #5: Level 3, 136 Customs Street West, Viaduct Harbour, Auckland
Physical & registered address used from 09 Jul 2007 to 12 Aug 2009
Address #6: Floor 4, 32 Market Place, Auckland
Registered & physical address used from 16 Jun 2006 to 09 Jul 2007
Address #7: Ground Floor, 39 Market Place, Viaduct Harbour, Auckland
Registered & physical address used from 24 Oct 2003 to 16 Jun 2006
Address #8: Level 2, 15 Wyndham Street, Auckland
Physical & registered address used from 24 May 2002 to 24 Oct 2003
Address #9: Level 12, 300 Queen Street, Auckland
Physical address used from 05 Nov 2001 to 05 Nov 2001
Address #10: Level 12, 300 Queen Street, Auckland
Registered address used from 05 Nov 2001 to 24 May 2002
Address #11: Level 1, 39 Market Place, Auckland
Physical address used from 05 Nov 2001 to 24 May 2002
Address #12: Level 11, Quay Tower, 29 Customs Street West, Auckland
Registered address used from 25 Apr 1999 to 05 Nov 2001
Address #13: Level 11, Quay Tower, 29 Customs Street West, Auckland
Physical address used from 30 Jun 1997 to 05 Nov 2001
Address #14: Level 6, Hobson Towers, 26 Hobson Street, Auckland
Registered address used from 28 May 1996 to 25 Apr 1999
Address #15: 6a Wagener Place, Mt Albert, Auckland
Registered address used from 05 Nov 1993 to 28 May 1996
Basic Financial info
Total number of Shares: 15126903
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5041797 | |||
Entity (NZ Limited Company) | Cr Funds Limited Shareholder NZBN: 9429042471622 |
Auckland Central Auckland 1010 New Zealand |
04 May 2022 - |
Shares Allocation #2 Number of Shares: 10085106 | |||
Entity (NZ Limited Company) | Ajr Corporate Trustee Limited Shareholder NZBN: 9429034948323 |
Auckland 1010 New Zealand |
04 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reynolds, Colin William |
Parnell Auckland 1052 New Zealand |
24 Sep 2015 - 04 May 2022 |
Entity | Oceania And Eastern Securities Limited Shareholder NZBN: 9429038909801 Company Number: 568230 |
14 Mar 1985 - 14 Feb 2005 | |
Entity | Waimarie Corporate Trustee Limited Shareholder NZBN: 9429038449321 Company Number: 686838 |
Auckland Auckland 1010 New Zealand |
24 Sep 2015 - 04 May 2022 |
Individual | Congreve, Robin Lance |
Auckland 1010 New Zealand |
24 Sep 2015 - 04 May 2022 |
Individual | Reynolds, Colin William |
Parnell Auckland 1052 New Zealand |
24 Sep 2015 - 04 May 2022 |
Individual | Reynolds, Colin William |
Parnell Auckland 1052 New Zealand |
24 Sep 2015 - 04 May 2022 |
Individual | Reynolds, Adam James |
Herne Bay Auckland 1011 New Zealand |
24 Sep 2015 - 04 May 2022 |
Entity | Waimarie Corporate Trustee Limited Shareholder NZBN: 9429038449321 Company Number: 686838 |
Auckland Auckland 1010 New Zealand |
24 Sep 2015 - 04 May 2022 |
Entity | Waimarie Corporate Trustee Limited Shareholder NZBN: 9429038449321 Company Number: 686838 |
Auckland 1010 New Zealand |
24 Sep 2015 - 04 May 2022 |
Individual | Congreve, Robin Lance |
Auckland 1010 New Zealand |
24 Sep 2015 - 04 May 2022 |
Individual | Reynolds, Colin William |
Parnell Auckland 1052 New Zealand |
24 Sep 2015 - 04 May 2022 |
Individual | Reynolds, Adam James |
Herne Bay Auckland 1011 New Zealand |
24 Sep 2015 - 04 May 2022 |
Individual | Congreve, Robin Lance |
Takapuna Auckland |
14 Mar 1985 - 21 Dec 2007 |
Entity | Cappella Trust Investments Limited Shareholder NZBN: 9429035089605 Company Number: 1575175 |
21 Dec 2007 - 24 Sep 2015 | |
Individual | Francis, Peter Edward |
Summerset Grand 1 Courthouse Lane, Auckland |
14 Mar 1985 - 21 Dec 2007 |
Entity | Oceania And Eastern Securities Limited Shareholder NZBN: 9429038909801 Company Number: 568230 |
14 Mar 1985 - 14 Feb 2005 | |
Individual | Yonge, James Philip |
Clevedon |
14 Mar 1985 - 14 Feb 2005 |
Entity | Cappella Trust Investments Limited Shareholder NZBN: 9429035089605 Company Number: 1575175 |
21 Dec 2007 - 24 Sep 2015 | |
Individual | Reynolds, Colin William |
The Viaduct Auckland |
14 Mar 1985 - 21 Dec 2007 |
Adam James Reynolds - Director
Appointment date: 23 Feb 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Feb 2016
Colin William Reynolds - Director (Inactive)
Appointment date: 10 Jun 1992
Termination date: 01 Aug 2016
Address: Auckland, 1052 New Zealand
Address used since 04 Sep 2015
Gary Noland - Director (Inactive)
Appointment date: 28 Jun 2004
Termination date: 03 Jun 2009
Address: Director For Colin William Reynolds,
Address used since 28 Jun 2004
Garry Rex Looker - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 03 Jun 2009
Address: Remuera, Auckland,
Address used since 25 May 2009
James Philip Yonge - Director (Inactive)
Appointment date: 06 Nov 1992
Termination date: 19 Dec 2007
Address: Clevedon R D 5, Auckland,
Address used since 06 Nov 1992
Robin Lance Congreve - Director (Inactive)
Appointment date: 20 Nov 1992
Termination date: 19 Dec 2007
Address: Takapuna, Auckland,
Address used since 20 Nov 1992
Garry Rex (alternate For Colin W Reynolds) Looker - Director (Inactive)
Appointment date: 31 Jul 1997
Termination date: 15 Jan 2007
Address: St Heliers, Auckland,
Address used since 20 Jan 2005
Christopher Ian Minty - Director (Inactive)
Appointment date: 01 Jul 1995
Termination date: 06 Nov 2003
Address: Milford, Auckland,
Address used since 01 Jul 1995
Peter Edward Francis - Director (Inactive)
Appointment date: 20 Nov 1992
Termination date: 30 Sep 1993
Address: St Heliers, Auckland,
Address used since 20 Nov 1992
Ross Hilbert Hawley - Director (Inactive)
Appointment date: 10 Jun 1992
Termination date: 08 Nov 1992
Address: Rd2, Papakura,
Address used since 10 Jun 1992
Gordon John Bethell - Director (Inactive)
Appointment date: 10 Jun 1992
Termination date: 08 Nov 1992
Address: Epsom, Auckland,
Address used since 10 Jun 1992
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