Capability Consulting Limited
Type: NZ Limited Company (Ltd)Capability Consulting Limited (NZBN 9429037076733) was registered on 14 Nov 2000. 2 addresses are in use by the company: 6E Heathcote Road, Milford, Auckland, 0620 (type: registered, physical). Building C, 34 Triton Drive, Albany, Auckland had been their physical address, until 18 Jul 2018. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), 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. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hague, Frances Mary (an individual) - located at Castor Bay, Auckland. Businesscheck's data was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6e Heathcote Road, Milford, Auckland, 0620 | Registered & physical & service | 18 Jul 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Frances Mary Hague
Castor Bay, Auckland, 0620
Address used since 16 Nov 2017
Hillcrest, North Shore City, 0627
Address used since 27 Nov 2009 |
Director | 14 Nov 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| Building C, 34 Triton Drive, Albany, Auckland, 0632 | Physical & registered | 03 Apr 2018 - 18 Jul 2018 |
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Registered & physical | 24 Nov 2017 - 03 Apr 2018 |
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Physical & registered | 16 Jul 2015 - 24 Nov 2017 |
| C/- Jmv Chartered Accountants Ltd, Building B 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 05 Jan 2011 - 16 Jul 2015 |
| C/jmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 | Physical & registered | 03 Dec 2008 - 05 Jan 2011 |
| Cjmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 | Registered & physical | 03 Dec 2008 - 05 Jan 2011 |
| Building B, 63 Apollo Drive, Mairangi Bay, Auckland | Registered & physical | 29 Nov 2007 - 03 Dec 2008 |
| 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 25 Jul 2006 - 29 Nov 2007 |
| Unit F, 6/43 Omega Street, Albany 1330, Auckland | Physical & registered | 14 Nov 2000 - 25 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dht (2018) 3 Limited Shareholder NZBN: 9429046787705 Entity (NZ Limited Company) |
Albany Auckland 0632 |
31 Jul 2018 - current |
|
Hague, Frances Mary Individual |
Castor Bay Auckland 0620 |
07 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hague, Frances Mary Individual |
Castor Bay Auckland 0620 |
14 Nov 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 Company Number: 1143160 Entity |
Building B, 63 Apollo Dr Albany, Auckland 0632 |
07 Dec 2005 - 31 Jul 2018 |
|
John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 Company Number: 1143160 Entity |
34 Triton Drive Albany, Auckland 0632 |
07 Dec 2005 - 31 Jul 2018 |
 |
Woori Accounting Limited Unit C, 34 Triton Drive |
|
Dhs Trustee Co. Limited Building C |
|
Champion Roofing Limited Building C |
|
Jr Consultant Limited Building C |
|
Orbit Trustees 2013 Limited Building C |
|
Harkin Marine Limited Building C |