General information
Caballero Dvd Limited
Type: NZ Limited Company (Ltd)9429030289796
New Zealand Business Number
4381118
Company Number
Registered
Company Status
J551210 - Film And Video Distribution
Industry classification codes with description
Caballero Dvd Limited (issued an NZ business number of 9429030289796) was registered on 28 Mar 2013. 2 addresses are in use by the company: 18B Tower Hill, Stanmore Bay, Whangaparaoa, 0930 (type: registered, physical). 18B Tower Hill, Stanmore Bay, Whangaparaoa had been their registered address, until 25 Sep 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Jacka, Gregory Clifton (a director) located at Stanmore Bay, Whangaparaoa postcode 0930. "Film and video distribution" (business classification J551210) is the classification the ABS issued Caballero Dvd Limited. The Businesscheck data was updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 18b Tower Hill, Stanmore Bay, Whangaparaoa, 0930 | Service & physical | 18 Sep 2017 |
| 18b Tower Hill, Stanmore Bay, Whangaparaoa, 0930 | Registered | 25 Sep 2017 |
Contact info
64 9 4242683
Phone (Phone)
familyhomeent0@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Clifton Jacka
Stanmore Bay, Whangaparaoa, 0930
Address used since 08 Sep 2017
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - current |
|
Miles Lincoln Woodward
Paraparaumu Beach, 5032
Address used since 01 May 2013 |
Director | 28 Mar 2013 - 31 Mar 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18b Tower Hill, Stanmore Bay, Whangaparaoa, 0930 | Registered | 18 Sep 2017 - 25 Sep 2017 |
| 202 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 | Physical & registered | 09 Apr 2015 - 18 Sep 2017 |
| 13 West Street, Pukekohe, Pukekohe, 2120 | Registered & physical | 28 Mar 2013 - 09 Apr 2015 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacka, Gregory Clifton Director |
Stanmore Bay Whangaparaoa 0930 |
30 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodward, Miles Lincoln Individual |
Paraparaumu Beach Paraparaumu 5032 |
28 Mar 2013 - 30 Mar 2015 |
|
Miles Lincoln Woodward Director |
Paraparaumu Beach Paraparaumu 5032 |
28 Mar 2013 - 30 Mar 2015 |
Location
Companies nearby
 |
29 Prosford Limited 26a Tower Hill |
|
Marek's Automotive Limited 7b Tower Hill |
|
Pacific Electrical (hbc) Limited 5 Tower Hill |
|
Ganley Engineering Limited 10 Tower Hill |
|
Db2 Limited 9 Tower Hill |
|
It Smart Limited 9 Tower Hill |
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