Cabriolet Investments Limited
Type: NZ Limited Company (Ltd)Cabriolet Investments Limited (issued a New Zealand Business Number of 9429038400070) was registered on 02 Nov 1995. 4 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, service). Earthstar Chartered Accountants, Lvl 1, 233 Sh 17, Albany Village, Auckland had been their physical address, until 13 Oct 2008. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 980 shares (98 per cent of shares), namely:
Allard Family Trust Management Limited (an entity) located at Albany, Auckland postcode 0632,
Allard, Marilyn A (an individual) located at Devonport, Auckland postcode 0624,
Allard, Peter D (an individual) located at Devonport, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Allard, Marilyn Anne (an individual) - located at Devonport, Auckland. Next there is the third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Allard, Peter David, located at Devonport, Auckland (an individual). Businesscheck's data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 222 State Highway 17, Albany Village, Auckland | Registered & physical & service | 13 Oct 2008 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & service | 12 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Marilyn Anne Allard
Devonport, Auckland, 0624
Address used since 12 May 2015 |
Director | 02 Nov 1995 - current |
|
Peter David Allard
Devonport, Auckland, 0624
Address used since 12 May 2015 |
Director | 02 Nov 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| Earthstar Chartered Accountants, Lvl 1, 233 Sh 17, Albany Village, Auckland | Physical & registered | 26 Feb 2007 - 13 Oct 2008 |
| 28 Stanley Point Road, Devonport, Auckland | Physical & registered | 02 Nov 1995 - 26 Feb 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allard Family Trust Management Limited Shareholder NZBN: 9429042490005 Entity (NZ Limited Company) |
Albany Auckland 0632 |
08 Nov 2018 - current |
|
Allard, Marilyn A Individual |
Devonport Auckland 0624 |
02 Nov 1995 - current |
|
Allard, Peter D Individual |
Devonport Auckland 0624 |
02 Nov 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allard, Marilyn Anne Individual |
Devonport Auckland 0624 |
02 Nov 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allard, Peter David Individual |
Devonport Auckland 0624 |
02 Nov 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Meale, Christopher S Individual |
Devonport Auckland |
02 Nov 1995 - 27 Jun 2010 |
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity |
Albany Village Auckland 0632 |
28 May 2008 - 08 Nov 2018 |
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity |
Albany Village Auckland 0632 |
28 May 2008 - 08 Nov 2018 |
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