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C.a.p.a.c Limited

Type: NZ Limited Company (Ltd)
9429046190505
NZBN
6311150
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693130
Industry classification code
Legal Service
Industry classification description
Current address
Level 2, 286 Victoria Street, Hamilton
Hamilton Central
Hamilton 3204
New Zealand
Delivery & office address used since 19 Jan 2022
Po Box 135
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 19 Jan 2022
Level 2, 286 Victoria Street
Hamilton 3204
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 19 Jan 2022

C.a.p.a.c Limited, a registered company, was registered on 15 Jun 2017. 9429046190505 is the number it was issued. "Legal service" (business classification M693130) is how the company has been classified. The company has been supervised by 5 directors: Owen Francis Tyrrell Culliney - an active director whose contract started on 15 Jun 2017,
Aasha Samantha Foley - an active director whose contract started on 19 Mar 2018,
Samuel James Alan Douglas - an active director whose contract started on 10 Sep 2020,
Sebastian Kurt Bucher - an active director whose contract started on 24 May 2023,
David Blair Gubb - an active director whose contract started on 25 May 2023.
Last updated on 16 May 2024, the BizDb data contains detailed information about 4 addresses this company registered, specifically: Level 2, 286 Victoria Street, Hamilton Central, Hamilton, 3204 (registered address),
Level 2, 286 Victoria Street, Hamilton Central, Hamilton, 3204 (physical address),
Level 2, 286 Victoria Street, Hamilton Central, Hamilton, 3204 (service address),
Level 2, 286 Victoria Street, Hamilton, 3204 (other address) among others.
C.a.p.a.c Limited had been using Level 4, Panama Square, 14 Garden Place, Hamilton Central, Hamilton as their physical address up until 28 Jan 2022.
Previous aliases for this company, as we established at BizDb, included: from 11 Jul 2017 to 28 Jun 2019 they were called Chambers Associates Partners and Co Limited, from 14 Jun 2017 to 11 Jul 2017 they were called Chambers & Partners Limited.
A total of 1800 shares are issued to 9 shareholders (6 groups). The first group includes 599 shares (33.28%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 599 shares (33.28%). Lastly the 3rd share allocation (599 shares 33.28%) made up of 2 entities.

Addresses

Other active addresses

Address #4: Level 2, 286 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical & service address used from 28 Jan 2022

Principal place of activity

Level 2, 286 Victoria Street, Hamilton, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: Level 4, Panama Square, 14 Garden Place, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 19 Mar 2019 to 28 Jan 2022

Address #2: 266 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 13 Jul 2017 to 19 Mar 2019

Address #3: 41 Rhys Avenue, Huntington, Hamilton, 3210 New Zealand

Physical & registered address used from 15 Jun 2017 to 13 Jul 2017

Contact info
64 21147 5687
04 Mar 2020 Phone
aasha@iclaw.com
04 Mar 2020 Email
accounts@iclaw.com
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
http://www.iclaw.com
04 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1800

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 599
Director Culliney, Owen Francis Tyrrell Hamilton
3283
New Zealand
Director Douglas, Samuel James Alan Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 599
Director Foley, Aasha Samantha Chartwell
Hamilton
3210
New Zealand
Director Culliney, Owen Francis Tyrrell Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 599
Director Foley, Aasha Samantha Chartwell
Hamilton
3210
New Zealand
Director Culliney, Owen Francis Tyrrell Hamilton
3283
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Foley, Aasha Samantha Chartwell
Hamilton
3210
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Douglas, Samuel James Alan Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Culliney, Owen Francis Tyrrell Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ca Trustees (4) Limited
Shareholder NZBN: 9429050548033
Company Number: 8365845
Morrinsville
3300
New Zealand
Entity Ca Trustees (4) Limited
Shareholder NZBN: 9429050548033
Company Number: 8365845
Morrinsville
3300
New Zealand
Entity Sjad Trustee Limited
Shareholder NZBN: 9429050668762
Company Number: 8402043
Hamilton
3204
New Zealand
Directors

Owen Francis Tyrrell Culliney - Director

Appointment date: 15 Jun 2017

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 15 Jun 2017

Address: Hamilton, 3283 New Zealand

Address used since 17 Aug 2018


Aasha Samantha Foley - Director

Appointment date: 19 Mar 2018

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 20 Nov 2019

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 19 Mar 2018


Samuel James Alan Douglas - Director

Appointment date: 10 Sep 2020

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 01 Jan 2024

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 10 Sep 2020


Sebastian Kurt Bucher - Director

Appointment date: 24 May 2023

Address: Poike, Tauranga, 3112 New Zealand

Address used since 24 May 2023


David Blair Gubb - Director

Appointment date: 25 May 2023

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 25 May 2023

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