General information

Cabrillo Holdings Limited

Type: NZ Limited Company (Ltd)
9429034656327
New Zealand Business Number
1663615
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property L671160 - Rental Of Residential Property
Industry classification codes with description

Cabrillo Holdings Limited (New Zealand Business Number 9429034656327) was started on 11 Jul 2005. 5 addresess are in use by the company: 156 Anderson Road, Paki Paki, Hastings (type: physical, registered). 700 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 77 shares (11% of shares), namely:
Mchenry, Lincoln (an individual) located at Oxley postcode 4075. As far as the second group is concerned, a total of 1 shareholder holds 11% of all shares (77 shares); it includes
Mchenry, Dzidra (an individual) - located at Clive, Clive. The next group of shareholders, share allotment (273 shares, 39%) belongs to 1 entity, namely:
Koopman, Elizabeth Paige, located at Rd11, Hastings (an individual). "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued to Cabrillo Holdings Limited. The Businesscheck data was last updated on 02 Apr 2024.

Current address Type Used since
156 Anderson Road, Paki Paki, Hastings Physical & registered & service 11 Jul 2005
156 Anderson Road, Paki Paki, Hastings Other (Address For Share Register) & records & shareregister (Address For Share Register) 11 Jul 2005
Contact info
64 871 0288
Phone (Phone)
paige@cabarch.com
Email
No website
Website
Directors
Name and Address Role Period
Pieter Koopman
Rd 11, Hastings, 4178
Address used since 05 May 2010
Director 11 Jul 2005 - current
Elizabeth Paige Koopman
Rd 11, Hastings, 4178
Address used since 05 May 2010
Director 11 Jul 2005 - current
Addresses
Principal place of activity
156 Anderson Road , Paki Paki , Hastings , 4178
Financial Data
Financial info
700
Total number of Shares
May
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 77
Shareholder Name Address Period
Mchenry, Lincoln
Individual
Oxley
4075
06 Jun 2023 - current
Shares Allocation #2 Number of Shares: 77
Shareholder Name Address Period
Mchenry, Dzidra
Individual
Clive
Clive
4102
06 Jun 2023 - current
Shares Allocation #3 Number of Shares: 273
Shareholder Name Address Period
Koopman, Elizabeth Paige
Individual
Rd11
Hastings
4178
11 Jul 2005 - current
Shares Allocation #4 Number of Shares: 273
Shareholder Name Address Period
Koopman, Pieter
Individual
Rd11
Hastings
4178
11 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Mchenry, Peter
Individual
Hastings
4178
11 Mar 2009 - 23 May 2017
Mchenry, Todd-stephanie
Individual
Auckland
11 Mar 2009 - 21 Nov 2013
Mchenry, Dzidra
Individual
Clive
11 Mar 2009 - 15 May 2018
Koopman, Paige
Individual
Hastings
11 Mar 2009 - 14 May 2013
Location
Companies nearby
Te Pakeho Estate Limited
156 Anderson Road
Cowley Films Limited
152 Anderson Road
Forager Inc Limited
156 Anderson Road
Awanui Trust Company Limited
152 Anderson Road
Volman Contractors Limited
215 Turamoe Road
Brad Volman Contracting Limited
215 Turamoe Road
Similar companies
Jag Investments (2012) Limited
10 Swansea Road
J.j. Corporation Limited
106 Lyndon Road
Bl Land Company Limited
507 Eastbourne Street
Schilder Holding Limited
Suite 1, 202 Eastbourne Street
Lawn Road Limited
107 Market Street South
Mcaulay Investments Limited
107 Market Street South