Capability Group International Limited, a registered company, was incorporated on 01 Dec 2015. 9429042090373 is the business number it was issued. "Human relations consultancy service" (business classification M696240) is how the company was categorised. This company has been run by 2 directors: Guy David Chadwick - an active director whose contract started on 01 Dec 2015,
Andrew Charles Mcguire - an active director whose contract started on 01 Dec 2015.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 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 International Limited had been using Level 14, 88 Shortland Street, Auckland Central, Auckland as their service address up to 17 Apr 2023.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 50 shares (50 per cent).
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 01 Feb 2017 to 30 Mar 2022
Address #4: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 01 Feb 2017 to 28 Feb 2022
Address #5: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 01 Dec 2015 to 01 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Mcguire, Andrew Charles |
Westmere Auckland 1022 New Zealand |
01 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Chadwick, Guy David |
Herne Bay Auckland 1011 New Zealand |
01 Dec 2015 - |
| Individual | Chadwick, Joanna |
Herne Bay Auckland 1011 New Zealand |
01 Dec 2015 - |
Guy David Chadwick - Director
Appointment date: 01 Dec 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Dec 2015
Andrew Charles Mcguire - Director
Appointment date: 01 Dec 2015
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Dec 2015
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