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Capability Group Limited

Type: NZ Limited Company (Ltd)
9429035168270
NZBN
1558876
Company Number
Registered
Company Status
M696250
Industry classification code
Management Training Service
Industry classification description
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 30 Mar 2022
Unit 14, 36 Sale Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 17 Apr 2023

Capability Group Limited, a registered company, was registered on 07 Oct 2004. 9429035168270 is the NZBN it was issued. "Management training service" (business classification M696250) is how the company is categorised. This company has been supervised by 5 directors: Guy Te Hurinui Chadwick - an active director whose contract began on 01 Oct 2009,
Andrew Charles Mcguire - an active director whose contract began on 01 Nov 2010,
Murray Colin Prior - an inactive director whose contract began on 01 Oct 2009 and was terminated on 01 Apr 2016,
Cheryl Ann Wright - an inactive director whose contract began on 07 Oct 2004 and was terminated on 30 Apr 2011,
Frances Tweedy - an inactive director whose contract began on 07 Oct 2004 and was terminated on 01 Oct 2009.
Last updated on 11 Apr 2024, our database contains detailed information about 2 addresses the company uses, namely: Unit 14, 36 Sale Street, Auckland Central, Auckland, 1010 (registered address),
Unit 14, 36 Sale Street, Auckland Central, Auckland, 1010 (service address),
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (physical address).
Capability Group Limited had been using Level 14, 88 Shortland Street, Auckland Central, Auckland as their service address up to 17 Apr 2023.
A total of 5000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 2500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 2500 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Service address used from 30 Mar 2022 to 17 Apr 2023

Address #2: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 28 Feb 2022 to 17 Apr 2023

Address #3: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 22 Dec 2016 to 30 Mar 2022

Address #4: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 22 Dec 2016 to 28 Feb 2022

Address #5: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 25 Sep 2015 to 22 Dec 2016

Address #6: 64 Symonds Street, Auckland New Zealand

Registered & physical address used from 08 Jan 2010 to 25 Sep 2015

Address #7: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City

Physical & registered address used from 07 Jul 2006 to 08 Jan 2010

Address #8: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City

Registered & physical address used from 07 Oct 2004 to 07 Jul 2006

Contact info
www.capabilitygroup.co
05 Apr 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Director Mcguire, Andrew Charles Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 2500
Director Chadwick, Guy Te Hurinui Herne Bay
Auckland
1011
New Zealand
Individual Chadwick, Joanna Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chadwick, Guy Te Hurinui Herne Bay
Auckland 1011
Individual Thambyah, Derrick Albany
Auckland
0792
New Zealand
Individual Wright, Donald Duncan R D 2
Papakura

New Zealand
Individual Prior, Murray Colin Takapuna
Auckland 0622
Individual Tweedy, Frances Hillsborough
Auckland
Entity Cura Group Limited
Shareholder NZBN: 9429032113822
Company Number: 2287432
Individual Prior, Murray Colin 28 Sanders Avenue
Takapuna, North Shore City
0622
New Zealand
Individual Inder, Craig Wyles R D 2
Papakura

New Zealand
Entity Cura Group Limited
Shareholder NZBN: 9429032113822
Company Number: 2287432
Individual Guy, Neville Christie R D 2
Papakura

New Zealand
Director Murray Colin Prior 28 Sanders Avenue
Takapuna, North Shore City
0622
New Zealand
Individual Wright, Cheryl Ann R D 2
Papakura
Individual Richards, Susan Takapuna
Auckland
0622
New Zealand
Directors

Guy Te Hurinui Chadwick - Director

Appointment date: 01 Oct 2009

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 17 Mar 2010


Andrew Charles Mcguire - Director

Appointment date: 01 Nov 2010

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Nov 2010


Murray Colin Prior - Director (Inactive)

Appointment date: 01 Oct 2009

Termination date: 01 Apr 2016

Address: 28 Sanders Avenue, Takapuna, North Shore City, 0622 New Zealand

Address used since 17 Mar 2010


Cheryl Ann Wright - Director (Inactive)

Appointment date: 07 Oct 2004

Termination date: 30 Apr 2011

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 17 Mar 2010


Frances Tweedy - Director (Inactive)

Appointment date: 07 Oct 2004

Termination date: 01 Oct 2009

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 07 Oct 2004

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