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General information

Cabana Limited

Type: NZ Limited Company (Ltd)
9429035769460
New Zealand Business Number
1397507
Company Number
Registered
Company Status

Cabana Limited (issued an NZ business number of 9429035769460) was launched on 24 Sep 2003. 1 address is currently in use by the company: 210D Monowai Road, Rd 1, Silverdale, 0994 (type: registered, physical). 201D Monowai Road, Rd1, Silverdale had been their registered address, up to 24 Apr 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (10 per cent of shares), namely:
Luis Andres (an individual) located at Rd1, Silverdale postcode 0994. In the second group, a total of 1 shareholder holds 90 per cent of all shares (90 shares); it includes
Maria Andres (an individual) - located at Rd1, Silverdale. Businesscheck's information was last updated on 11 May 2021.

Current address Type Used since
210d Monowai Road, Rd 1, Silverdale, 0994 Registered & physical 24 Apr 2017
Last updated:
Directors
Name and Address Role Period
Luis Miguel Andres
Rd1, Silverdale, 0994
Address used since 04 Jul 2016
Director 24 Sep 2003 - current
Maria Elizabeth Andres
Rd1, Silverdale, 0994
Address used since 04 Jul 2016
Director 24 Sep 2003 - current
Addresses
Previous address Type Period
201d Monowai Road, Rd1, Silverdale, 0994 Registered & physical 12 Jul 2016 - 24 Apr 2017
59a Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 Registered & physical 12 Jul 2013 - 12 Jul 2016
33 Barbados Drive, Unsworth Heights, Auckland, 0632 Physical & registered 12 Jul 2012 - 12 Jul 2013
35 Cochrane Avenue, Arkles Bay, Whangaparaoa 1463 Physical & registered 28 Jul 2005 - 12 Jul 2012
12 Sevilla Place, Glenfield, North Shore Registered 30 May 2005 - 28 Jul 2005
12 Sevilla Place, Glenfield, North Shore Physical 24 Sep 2003 - 28 Jul 2005
Kumeu Professional Centre, 2 Shamrock Drive, Kumeu Registered 24 Sep 2003 - 30 May 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Luis Miguel Andres
Individual 		Rd1
Silverdale
0994 		24 Sep 2003 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Maria Elizabeth Andres
Individual 		Rd1
Silverdale
0994 		24 Sep 2003 - current
Location
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