General information

Cabochon Marketing Limited

Type: NZ Limited Company (Ltd)
9429032145496
New Zealand Business Number
110251
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G431070 - Network Marketing Nec
Industry classification codes with description

Cabochon Marketing Limited (New Zealand Business Number 9429032145496) was launched on 22 Dec 1980. 7 addresess are currently in use by the company: 81 Lund Road, Aongatete, Katikati, 3178 (type: registered, service). 5 Kowhai Street, Takapuna, Auckland had been their physical address, up until 08 Feb 2013. 5000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 2499 shares (49.98 per cent of shares), namely:
Orton, Reginald Allan (an individual) located at Greenhithe, Auckland,
Somerville, Eileen Valarie (an individual) located at Aongatete, Auckland postcode 3178. As far as the second group is concerned, a total of 1 shareholder holds 0.04 per cent of all shares (2 shares); it includes
Somerville, Eileen Valerie (an individual) - located at Aongatete, Auckland. "Network marketing nec" (business classification G431070) is the classification the Australian Bureau of Statistics issued Cabochon Marketing Limited. The Businesscheck data was last updated on 08 Mar 2024.

Current address Type Used since
3/12 Norman Road, Takapuna, Auckland 9, 0622 Physical & registered & service 08 Feb 2013
3/12 Norman Road, Takapuna, Auckland 9, 0622 Postal & office & delivery 05 Feb 2020
81 Lund Road, Aongatete, Katikati, 3178 Registered & service 16 Feb 2023
Contact info
64 21 959021
Phone (Phone)
eileen.somerville@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
eileen.somerville@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Eileen Valerie Somerville
Aongatete, Auckland, 3178
Address used since 08 Feb 2023
Takapuna, Auckland, 0622
Address used since 25 Feb 2014
Director 22 Dec 1980 - current
Robin Ward Somerville
Takapuna, Auckland,
Address used since 22 Dec 1980
Director 22 Dec 1980 - 08 Mar 2006
Addresses
Principal place of activity
3/12 Norman Road , Takapuna , Auckland 9 , 0622
Previous address Type Period
5 Kowhai Street, Takapuna, Auckland Physical 06 Apr 2009 - 08 Feb 2013
5 Kowhai Street, Takapuna, Auckland 9 Registered 01 Jul 1997 - 08 Feb 2013
5 Kowhai Street, Takapuna, Auckland 9 Physical 01 Jul 1997 - 06 Apr 2009
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2499
Shareholder Name Address Period
Orton, Reginald Allan
Individual
Greenhithe
Auckland
05 Aug 2005 - current
Somerville, Eileen Valarie
Individual
Aongatete
Auckland
3178
22 Dec 1980 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Somerville, Eileen Valerie
Individual
Aongatete
Auckland
3178
22 Dec 1980 - current

Historic shareholders

Shareholder Name Address Period
Rogers, Terance Edward
Individual
Takapuna
Auckland
22 Dec 1980 - 27 Jun 2010
Rogers, Terance Edward
Individual
Takapuna
Auckland
22 Dec 1980 - 27 Jun 2010
Somerville, Robin Ward
Individual
Takapuna
Auckland
22 Dec 1980 - 05 Aug 2005
Somerville, Robin Ward
Individual
Takapuna
Auckland
22 Dec 1980 - 05 Aug 2005
Location
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