Cabson Property Services Limited
Type: NZ Limited Company (Ltd)Cabson Property Services Limited (issued a New Zealand Business Number of 9429036372348) was registered on 22 Aug 2002. 4 addresses are currently in use by the company: The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 (type: physical, service). 109A Ti Rakau Drive, Pakuranga, Manukau had been their physical address, up to 02 Mar 2016. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Cooke, Alan Barry (a director) located at Pakuranga, Auckland postcode 2010. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Cooke, Clyde Dennis (an individual) - located at Pakuranga, Auckland,
Cooke, Clyde Dennis (a director) - located at Pakuranga, Auckland. The Businesscheck data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Feb 2016 |
| The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 | Physical & service & registered | 02 Mar 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Clyde Dennis Koekemoer
Pakuranga, Auckland, 2010
Address used since 14 Jul 2015 |
Director | 22 Aug 2002 - current |
|
Alan Barry Cooke
Pakuranga, Auckland, 2010
Address used since 14 Jul 2015 |
Director | 22 Aug 2002 - current |
|
Clyde Dennis Cooke
Pakuranga, Auckland, 2010
Address used since 14 Jul 2015 |
Director | 22 Aug 2002 - 31 Mar 2023 |
|
Brett Douglas Koekemoer
Pakuranga, Auckland, New Zealand,
Address used since 22 Aug 2002 |
Director | 22 Aug 2002 - 01 Mar 2007 |
| Previous address | Type | Period |
|---|---|---|
| 109a Ti Rakau Drive, Pakuranga, Manukau, 2010 | Physical & registered | 09 Aug 2010 - 02 Mar 2016 |
| 107 Ti Rakau Drive, Pakuranga, Auckland | Registered | 17 Mar 2004 - 09 Aug 2010 |
| 7 Willow Way, Pakuranga, Auckland, New Zealand | Registered | 22 Aug 2002 - 17 Mar 2004 |
| 7 Willow Way, Pakuranga, Auckland | Physical | 22 Aug 2002 - 09 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Alan Barry Director |
Pakuranga Auckland 2010 |
08 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Clyde Dennis Individual |
Pakuranga Auckland 2010 |
16 Apr 2018 - current |
|
Cooke, Clyde Dennis Director |
Pakuranga Auckland 2010 |
16 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Glenda Margeurite Individual |
Pakuranga Auckland 2010 |
16 Apr 2018 - 17 Apr 2018 |
|
Koekemoer, Clyde Dennis Individual |
Pakuranga Auckland, New Zealand |
22 Aug 2002 - 16 Apr 2018 |
|
Koekemoer, Glenda Margeurite Individual |
Pakuranga Auckland, New Zealand |
22 Aug 2002 - 16 Apr 2018 |
|
Koekemoer, Brett Douglas Individual |
Pakuranga Auckland, New Zealand |
22 Aug 2002 - 31 Jul 2009 |
|
Koekemoer, Alan Barry Individual |
Pakuranga Auckland, New Zealand |
22 Aug 2002 - 08 Mar 2017 |
 |
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