General information

Capability Limited

Type: NZ Limited Company (Ltd)
9429033318738
New Zealand Business Number
1955122
Company Number
Registered
Company Status

Capability Limited (issued an NZ business number of 9429033318738) was registered on 19 Jul 2007. 2 addresses are in use by the company: Flat 3, 596 Mount Albert Road, Royal Oak, Auckland, 1023 (type: registered, physical). 75A Arthur Street, Onehunga, Auckland had been their registered address, up until 19 Feb 2021. Capability Limited used other names, namely: Sqosh Limited from 10 Mar 2015 to 10 Feb 2021, Chambers & Associates Limited (02 Nov 2012 to 10 Mar 2015) and Chambers Consulting (Waiheke) Limited (19 Jul 2007 - 02 Nov 2012). 1 share is allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1 share (100 per cent of shares), namely:
Chambers, Paul (an individual) located at Royal Oak, Auckland postcode 1023,
Chambers, Heather Marie (a director) located at Royal Oak, Auckland postcode 1023. The Businesscheck information was updated on 19 Mar 2024.

Current address Type Used since
Flat 3, 596 Mount Albert Road, Royal Oak, Auckland, 1023 Registered & physical & service 19 Feb 2021
Contact info
64 021 2119855
Phone (Phone)
heatherxchambers@yahoo.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Paul Chambers
Ostend, Waiheke Island, 1081
Address used since 22 Mar 2017
Director 19 Jul 2007 - current
Saul Chambers
Royal Oak, Auckland, 1023
Address used since 11 Feb 2021
Onehunga, Auckland, 1061
Address used since 06 May 2020
Orakei, Auckland, 1071
Address used since 15 Jan 2018
Director 19 Jul 2007 - current
Heather Marie Chambers
Royal Oak, Auckland, 1023
Address used since 11 Feb 2021
Onehunga, Auckland, 1061
Address used since 06 May 2020
Orakei, Auckland, 1071
Address used since 15 Jan 2018
Ostend, Waiheke Island, 1081
Address used since 22 Mar 2017
Director 06 Aug 2015 - current
Lyndal Chambers
Ostend, Waiheke Island, 1081
Address used since 11 Apr 2012
Director 19 Jul 2007 - 02 Nov 2012
Addresses
Previous address Type Period
75a Arthur Street, Onehunga, Auckland, 1061 Registered & physical 14 May 2020 - 19 Feb 2021
50 Rukutai Street, Orakei, Auckland, 1071 Physical & registered 23 Jan 2018 - 14 May 2020
10 Dickson Road, Surfdale, Waiheke Island, 1081 Registered & physical 22 Jul 2016 - 23 Jan 2018
308c Sea View Road, Ostend, Waiheke Island, 1081 Registered & physical 01 Apr 2015 - 22 Jul 2016
89 Hill Road, Palm Beach, Waiheke, 1081 Physical & registered 19 Apr 2012 - 01 Apr 2015
36 Bella Vista, Rocky Bay, Waiheke Physical & registered 19 Jul 2007 - 19 Apr 2012
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Chambers, Paul
Individual
Royal Oak
Auckland
1023
19 Jul 2007 - current
Chambers, Heather Marie
Director
Royal Oak
Auckland
1023
20 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Chambers, Lyndal
Individual
Ostend
Waiheke Island
1081
19 Jul 2007 - 26 Mar 2013
Location
Companies nearby
Fruit For Our Children Charitable Trust
48 Rukutai Street
Auckland Polished Concrete Limited
54 Rukatai Street
Rockefeller Limited
73e Rukutai Street
Focaledge Limited
73d Rukutai Street
Cs Intelligence Limited
73d Rukutai Street
Gypset Limited
58 Rukutai Street