Capability Limited, a registered company, was incorporated on 19 Jul 2007. 9429033318738 is the business number it was issued. The company has been managed by 4 directors: Paul Chambers - an active director whose contract started on 19 Jul 2007,
Saul Chambers - an active director whose contract started on 19 Jul 2007,
Heather Marie Chambers - an active director whose contract started on 06 Aug 2015,
Lyndal Chambers - an inactive director whose contract started on 19 Jul 2007 and was terminated on 02 Nov 2012.
Last updated on 28 Apr 2024, our data contains detailed information about 1 address: Flat 3, 596 Mount Albert Road, Royal Oak, Auckland, 1023 (category: registered, physical).
Capability Limited had been using 75A Arthur Street, Onehunga, Auckland as their registered address up until 19 Feb 2021.
Previous aliases used by this company, as we managed to find at BizDb, included: from 10 Mar 2015 to 10 Feb 2021 they were named Sqosh Limited, from 02 Nov 2012 to 10 Mar 2015 they were named Chambers & Associates Limited and from 19 Jul 2007 to 02 Nov 2012 they were named Chambers Consulting (Waiheke) Limited.
All shares (1 share exactly) are under control of a single group consisting of 2 entities, namely:
Chambers, Paul (an individual) located at Royal Oak, Auckland postcode 1023,
Chambers, Heather Marie (a director) located at Royal Oak, Auckland postcode 1023.
Previous addresses
Address: 75a Arthur Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 14 May 2020 to 19 Feb 2021
Address: 50 Rukutai Street, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 23 Jan 2018 to 14 May 2020
Address: 10 Dickson Road, Surfdale, Waiheke Island, 1081 New Zealand
Registered & physical address used from 22 Jul 2016 to 23 Jan 2018
Address: 308c Sea View Road, Ostend, Waiheke Island, 1081 New Zealand
Registered & physical address used from 01 Apr 2015 to 22 Jul 2016
Address: 89 Hill Road, Palm Beach, Waiheke, 1081 New Zealand
Physical & registered address used from 19 Apr 2012 to 01 Apr 2015
Address: 36 Bella Vista, Rocky Bay, Waiheke New Zealand
Physical & registered address used from 19 Jul 2007 to 19 Apr 2012
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 31 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Chambers, Paul |
Royal Oak Auckland 1023 New Zealand |
19 Jul 2007 - |
| Director | Chambers, Heather Marie |
Royal Oak Auckland 1023 New Zealand |
20 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chambers, Lyndal |
Ostend Waiheke Island 1081 New Zealand |
19 Jul 2007 - 26 Mar 2013 |
Paul Chambers - Director
Appointment date: 19 Jul 2007
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 22 Mar 2017
Saul Chambers - Director
Appointment date: 19 Jul 2007
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 11 Feb 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 06 May 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 15 Jan 2018
Heather Marie Chambers - Director
Appointment date: 06 Aug 2015
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 11 Feb 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 06 May 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 15 Jan 2018
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 22 Mar 2017
Lyndal Chambers - Director (Inactive)
Appointment date: 19 Jul 2007
Termination date: 02 Nov 2012
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 11 Apr 2012
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