General information
Cabra Investments Limited
Type: NZ Limited Company (Ltd)9429033434155
New Zealand Business Number
1936632
Company Number
Registered
Company Status
Cabra Investments Limited (issued an NZ business number of 9429033434155) was incorporated on 24 Apr 2007. 2 addresses are currently in use by the company: Unit 9B, 30 Foundry Road, Silverdale, Silverdale, 0932 (type: registered, physical). Elan House, 19 Tamariki Avenue, Orewa had been their physical address, up until 22 Jul 2022. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5250 shares (52.5% of shares), namely:
Roscrea No 2 Trustee Limited (an entity) located at Orewa, Orewa postcode 0931. When considering the second group, a total of 1 shareholder holds 47.5% of all shares (4750 shares); it includes
Dp Boocock No 1 Trustee Limited (an entity) - located at Silverdale, Silverdale. Our database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 9b, 30 Foundry Road, Silverdale, Silverdale, 0932 | Registered & physical & service | 22 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lloyd William Barker
Orewa, Orewa, 0931
Address used since 01 Jan 2015 |
Director | 24 Apr 2007 - current |
|
Ian Gordon Boocock
Manly, Whangaparaoa, 0930
Address used since 12 Jan 2010 |
Director | 17 Jun 2008 - current |
|
Duncan Murray Unsworth
Riverhead, Riverhead, 0820
Address used since 24 Sep 2021 |
Director | 24 Sep 2021 - current |
|
Jeremy Paul Austin Dillon
Rd 4, Albany, 0794
Address used since 01 Jan 2015 |
Director | 24 Apr 2007 - 06 Jul 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Elan House, 19 Tamariki Avenue, Orewa, 0931 | Physical & registered | 08 Aug 2018 - 22 Jul 2022 |
| Top Floor, 3 Alice Avenue, Orewa, Hibiscus Coast, 0931 | Physical & registered | 29 Nov 2010 - 08 Aug 2018 |
| 294 Hibiscus Coast Highway, Orewa | Registered & physical | 24 Apr 2007 - 29 Nov 2010 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5250
| Shareholder Name | Address | Period |
|---|---|---|
|
Roscrea No 2 Trustee Limited Shareholder NZBN: 9429047295032 Entity (NZ Limited Company) |
Orewa Orewa 0931 |
28 Mar 2019 - current |
Shares Allocation #2 Number of Shares: 4750
| Shareholder Name | Address | Period |
|---|---|---|
|
Dp Boocock No 1 Trustee Limited Shareholder NZBN: 9429047535497 Entity (NZ Limited Company) |
Silverdale Silverdale 0932 |
01 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boocock, Wayne Paul Individual |
Red Beach Red Beach 0932 |
23 Nov 2007 - 01 Jul 2019 |
|
Boocock, John Craig Individual |
Tindalls Bay Whangaparaoa |
23 Nov 2007 - 01 Jul 2019 |
|
Barker, Lloyd William Individual |
Orewa Orewa 0931 |
23 Nov 2007 - 28 Mar 2019 |
|
Barker, Lloyd William Individual |
Orewa Orewa 0931 |
23 Nov 2007 - 28 Mar 2019 |
|
Barker, Jennifer Lynne Individual |
Orewa Orewa 0931 |
23 Nov 2007 - 10 Dec 2018 |
|
Boocock, Ian Gordon Individual |
Manly Whangaparaoa |
23 Nov 2007 - 28 Mar 2019 |
|
Lw & Jl Barker Family Trust Limited Shareholder NZBN: 9429047173439 Company Number: 7166975 Entity |
10 Dec 2018 - 09 Aug 2021 | |
|
Kelly, Robin John Individual |
Milford Auckland 0620 |
23 Nov 2007 - 01 Jul 2019 |
|
Kelly, Robin John Individual |
Milford Auckland 0620 |
23 Nov 2007 - 01 Jul 2019 |
|
Boocock, John Craig Individual |
Tindalls Bay Whangaparaoa |
23 Nov 2007 - 01 Jul 2019 |
|
Barker, Lloyd William Individual |
Orewa Orewa 0931 |
23 Nov 2007 - 28 Mar 2019 |
|
Dillon, Jeremy Paul Austin Individual |
Rd 4 Albany 0794 |
23 Nov 2007 - 27 Jul 2018 |
|
Lw & Jl Barker Family Trust Limited Shareholder NZBN: 9429047173439 Company Number: 7166975 Entity |
Orewa Orewa 0931 |
10 Dec 2018 - 09 Aug 2021 |
|
Boocock, Pauline Terry-lou Individual |
Manly Whangaparaoa |
23 Nov 2007 - 28 Mar 2019 |
|
Boocock, Pauline Terry-lou Individual |
Manly Whangaparaoa |
23 Nov 2007 - 28 Mar 2019 |
|
Boocock, Ian Gordon Individual |
Manly Whangaparaoa |
23 Nov 2007 - 28 Mar 2019 |
|
Boocock, Ian Gordon Individual |
Manly Whangaparaoa |
23 Nov 2007 - 28 Mar 2019 |
|
Dillon, Jeremy Paul Austin Individual |
Rd 4 Albany 0794 |
23 Nov 2007 - 27 Jul 2018 |
|
Boocock, Wayne Paul Individual |
Red Beach Red Beach 0932 |
23 Nov 2007 - 01 Jul 2019 |
|
Dillon, Jeremy Paul Austin Individual |
Campbells Bay North Shore City |
24 Apr 2007 - 27 Jun 2010 |
|
Kelly, Robin John Individual |
Milford Auckland 0620 |
24 Nov 2016 - 04 Jul 2018 |
Location
Companies nearby
 |
Cabra Rural Developments Limited 3 Alice Avenue |
|
Hibiscus Independent Trustees 2011 Limited 3 Alice Avenue |
|
Parkborough Electrical Services Limited Top Floor, 3 Alice Avenue |
|
Hibiscus Independent Trustees 2008 Limited 3 Alice Avenue |
|
Coeur De La France Limited Top Floor, 3 Alice Avenue |
|
Gerrad Hall Architects Limited Top Floor, 3 Alice Avenue |