General information
Cab Performance Products Limited
Type: NZ Limited Company (Ltd)9429035966807
New Zealand Business Number
1307598
Company Number
Registered
Company Status
Cab Performance Products Limited (issued an NZBN of 9429035966807) was started on 23 May 2003. 2 addresses are currently in use by the company: Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 (type: registered, physical). 24 Augustus Terrace, Parnell, Auckland had been their physical address, until 15 May 2018. Cab Performance Products Limited used other aliases, namely: C & H Contracting Limited from 23 May 2003 to 09 Aug 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Brassey, Craig Aaron (an individual) located at Half Moon Bay, Auckland postcode 2012. Businesscheck's data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 | Registered & physical & service | 15 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Aaron Brassey
Half Moon Bay, Auckland, 2012
Address used since 07 Aug 2018
Howick, Auckland, 2012
Address used since 11 Sep 2015 |
Director | 23 May 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 15 Aug 2017 - 15 May 2018 |
| 10 Maheke Street, St Heliers, Auckland | Physical | 26 May 2003 - 15 Aug 2017 |
| 10 Maheke Street, St Heliers, Auckland | Registered | 23 May 2003 - 15 Aug 2017 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brassey, Craig Aaron Individual |
Half Moon Bay Auckland 2012 |
23 May 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brassey, Hannah Grace Individual |
Howick |
23 May 2003 - 07 Aug 2017 |
Location
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