General information
Capability Group Limited
Type: NZ Limited Company (Ltd)9429035168270
New Zealand Business Number
1558876
Company Number
Registered
Company Status
M696250 - Management Training Service
Industry classification codes with description
Capability Group Limited (New Zealand Business Number 9429035168270) was started on 07 Oct 2004. 2 addresses are in use by the company: Unit 14, 36 Sale Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 14, 88 Shortland Street, Auckland Central, Auckland had been their service address, up until 17 Apr 2023. 5000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (50% of shares), namely:
Mcguire, Andrew Charles (a director) located at Westmere, Auckland postcode 1022. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (2500 shares); it includes
Chadwick, Guy Te Hurinui (a director) - located at Herne Bay, Auckland,
Chadwick, Joanna (an individual) - located at Herne Bay, Auckland. "Management training service" (ANZSIC M696250) is the classification the Australian Bureau of Statistics issued to Capability Group Limited. The Businesscheck data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 30 Mar 2022 |
| Unit 14, 36 Sale Street, Auckland Central, Auckland, 1010 | Registered & service | 17 Apr 2023 |
Contact info
www.capabilitygroup.co
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Guy Te Hurinui Chadwick
Herne Bay, Auckland, 1011
Address used since 17 Mar 2010 |
Director | 01 Oct 2009 - current |
|
Andrew Charles Mcguire
Westmere, Auckland, 1022
Address used since 01 Nov 2010 |
Director | 01 Nov 2010 - current |
|
Murray Colin Prior
28 Sanders Avenue, Takapuna, North Shore City, 0622
Address used since 17 Mar 2010 |
Director | 01 Oct 2009 - 01 Apr 2016 |
|
Cheryl Ann Wright
Rd 2, Papakura, 2582
Address used since 17 Mar 2010 |
Director | 07 Oct 2004 - 30 Apr 2011 |
|
Frances Tweedy
Hillsborough, Auckland, 1042
Address used since 07 Oct 2004 |
Director | 07 Oct 2004 - 01 Oct 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Service | 30 Mar 2022 - 17 Apr 2023 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 28 Feb 2022 - 17 Apr 2023 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 22 Dec 2016 - 30 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 22 Dec 2016 - 28 Feb 2022 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 25 Sep 2015 - 22 Dec 2016 |
| 64 Symonds Street, Auckland | Registered & physical | 08 Jan 2010 - 25 Sep 2015 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Physical & registered | 07 Jul 2006 - 08 Jan 2010 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Registered & physical | 07 Oct 2004 - 07 Jul 2006 |
Financial Data
Financial info
5000
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcguire, Andrew Charles Director |
Westmere Auckland 1022 |
13 Aug 2013 - current |
Shares Allocation #2 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Chadwick, Guy Te Hurinui Director |
Herne Bay Auckland 1011 |
13 Aug 2013 - current |
|
Chadwick, Joanna Individual |
Herne Bay Auckland 1011 |
13 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chadwick, Guy Te Hurinui Individual |
Herne Bay Auckland 1011 |
23 Dec 2009 - 23 Dec 2009 |
|
Thambyah, Derrick Individual |
Albany Auckland 0792 |
13 Aug 2013 - 05 Aug 2016 |
|
Wright, Donald Duncan Individual |
R D 2 Papakura |
07 Oct 2004 - 25 Nov 2011 |
|
Prior, Murray Colin Individual |
Takapuna Auckland 0622 |
23 Dec 2009 - 23 Dec 2009 |
|
Tweedy, Frances Individual |
Hillsborough Auckland |
07 Oct 2004 - 27 Jun 2010 |
|
Cura Group Limited Shareholder NZBN: 9429032113822 Company Number: 2287432 Entity |
04 Mar 2010 - 13 Aug 2013 | |
|
Prior, Murray Colin Individual |
28 Sanders Avenue Takapuna, North Shore City 0622 |
13 Aug 2013 - 05 Aug 2016 |
|
Inder, Craig Wyles Individual |
R D 2 Papakura |
07 Oct 2004 - 25 Nov 2011 |
|
Cura Group Limited Shareholder NZBN: 9429032113822 Company Number: 2287432 Entity |
04 Mar 2010 - 13 Aug 2013 | |
|
Guy, Neville Christie Individual |
R D 2 Papakura |
07 Oct 2004 - 25 Nov 2011 |
|
Murray Colin Prior Director |
28 Sanders Avenue Takapuna, North Shore City 0622 |
13 Aug 2013 - 05 Aug 2016 |
|
Wright, Cheryl Ann Individual |
R D 2 Papakura |
07 Oct 2004 - 25 Nov 2011 |
|
Richards, Susan Individual |
Takapuna Auckland 0622 |
13 Aug 2013 - 05 Aug 2016 |
Location
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