General information

Cab Holdings Limited

Type: NZ Limited Company (Ltd)
9429036120031
New Zealand Business Number
1277549
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
84531421
GST Number
K624060 - Investment Operation - Own Account
Industry classification codes with description

Cab Holdings Limited (issued an NZBN of 9429036120031) was registered on 20 Feb 2003. 5 addresess are in use by the company: 30 Pohutukawa Place, Bell Block, New Plymouth, 4312 (type: office, delivery). 209 De Havilland Drive, Bell Block, New Plymouth had been their registered address, until 22 Nov 2010. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 450 shares (45% of shares), namely:
Wells, Enid Catherine (an individual) located at Bell Block, New Plymouth postcode 4312. In the second group, a total of 1 shareholder holds 55% of all shares (exactly 550 shares); it includes
Carter, Ian (an individual) - located at Bell Block, New Plymouth. "Investment operation - own account" (ANZSIC K624060) is the category the Australian Bureau of Statistics issued to Cab Holdings Limited. Businesscheck's information was updated on 19 Apr 2024.

Current address Type Used since
30 Pohutukawa Place, Bell Block, New Plymouth, 4312 Physical & service & registered 22 Nov 2010
30 Pohutukawa Place, Bell Block, New Plymouth, 4312 Office & delivery & postal 16 Sep 2019
Contact info
64 21 444761
Phone (Phone)
ianc1946@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Ian Carter
Bell Block, New Plymouth, 4312
Address used since 01 Apr 2015
Director 20 Feb 2003 - current
Enid Catherine Wells
Bell Block, New Plymouth, 4312
Address used since 01 Apr 2015
Director 08 Jul 2003 - current
Addresses
Principal place of activity
30 Pohutukawa Place , Bell Block , New Plymouth , 4312
Previous address Type Period
209 De Havilland Drive, Bell Block, New Plymouth Registered & physical 20 Feb 2003 - 22 Nov 2010
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Wells, Enid Catherine
Individual
Bell Block
New Plymouth
4312
24 Aug 2004 - current
Shares Allocation #2 Number of Shares: 550
Shareholder Name Address Period
Carter, Ian
Individual
Bell Block
New Plymouth
4312
24 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Carter, Ian
Individual
Bell Block
New Plymouth
20 Feb 2003 - 24 Aug 2004
Location
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