Capability Consulting Limited was launched on 14 Nov 2000 and issued an NZ business identifier of 9429037076733. The registered LTD company has been supervised by 1 director, named Frances Mary Hague - an active director whose contract started on 14 Nov 2000.
According to BizDb's data (last updated on 08 Apr 2024), this company registered 1 address: 6E Heathcote Road, Milford, Auckland, 0620 (types include: registered, physical).
Up until 18 Jul 2018, Capability Consulting Limited had been using Building C, 34 Triton Drive, Albany, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Dht (2018) 3 Limited (an entity) located at Albany, Auckland postcode 0632,
Hague, Frances Mary (an individual) located at Castor Bay, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hague, Frances Mary - located at Castor Bay, Auckland.
Previous addresses
Address: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 03 Apr 2018 to 18 Jul 2018
Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 24 Nov 2017 to 03 Apr 2018
Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 16 Jul 2015 to 24 Nov 2017
Address: C/- Jmv Chartered Accountants Ltd, Building B 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical & registered address used from 05 Jan 2011 to 16 Jul 2015
Address: C/jmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 New Zealand
Physical & registered address used from 03 Dec 2008 to 05 Jan 2011
Address: Cjmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 New Zealand
Registered & physical address used from 03 Dec 2008 to 05 Jan 2011
Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland
Registered & physical address used from 29 Nov 2007 to 03 Dec 2008
Address: 63 Apollo Drive, Mairangi Bay, Auckland, 0632
Physical & registered address used from 25 Jul 2006 to 29 Nov 2007
Address: Unit F, 6/43 Omega Street, Albany 1330, Auckland
Physical & registered address used from 14 Nov 2000 to 25 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Dht (2018) 3 Limited Shareholder NZBN: 9429046787705 |
Albany Auckland 0632 New Zealand |
31 Jul 2018 - |
| Individual | Hague, Frances Mary |
Castor Bay Auckland 0620 New Zealand |
07 Dec 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hague, Frances Mary |
Castor Bay Auckland 0620 New Zealand |
14 Nov 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 Company Number: 1143160 |
Building B, 63 Apollo Dr Albany, Auckland 0632 New Zealand |
07 Dec 2005 - 31 Jul 2018 |
| Entity | John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 Company Number: 1143160 |
34 Triton Drive Albany, Auckland 0632 New Zealand |
07 Dec 2005 - 31 Jul 2018 |
Frances Mary Hague - Director
Appointment date: 14 Nov 2000
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 16 Nov 2017
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 27 Nov 2009
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