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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 599 | |||
Director | Culliney, Owen Francis Tyrrell |
Hamilton 3283 New Zealand |
15 Jun 2017 - |
Director | Douglas, Samuel James Alan |
Hamilton East Hamilton 3216 New Zealand |
04 Aug 2022 - |
Shares Allocation #2 Number of Shares: 599 | |||
Director | Foley, Aasha Samantha |
Chartwell Hamilton 3210 New Zealand |
17 Aug 2018 - |
Director | Culliney, Owen Francis Tyrrell |
Hamilton 3283 New Zealand |
15 Jun 2017 - |
Shares Allocation #3 Number of Shares: 599 | |||
Director | Foley, Aasha Samantha |
Chartwell Hamilton 3210 New Zealand |
17 Aug 2018 - |
Director | Culliney, Owen Francis Tyrrell |
Hamilton 3283 New Zealand |
15 Jun 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Foley, Aasha Samantha |
Chartwell Hamilton 3210 New Zealand |
17 Aug 2018 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Douglas, Samuel James Alan |
Hamilton East Hamilton 3216 New Zealand |
04 Aug 2022 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Culliney, Owen Francis Tyrrell |
Hamilton 3283 New Zealand |
15 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ca Trustees (4) Limited Shareholder NZBN: 9429050548033 Company Number: 8365845 |
Morrinsville 3300 New Zealand |
04 Aug 2022 - 07 Feb 2024 |
Entity | Ca Trustees (4) Limited Shareholder NZBN: 9429050548033 Company Number: 8365845 |
Morrinsville 3300 New Zealand |
04 Aug 2022 - 07 Feb 2024 |
Entity | Sjad Trustee Limited Shareholder NZBN: 9429050668762 Company Number: 8402043 |
Hamilton 3204 New Zealand |
04 Aug 2022 - 07 Feb 2024 |
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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