General information

Cabina Holdings Limited

Type: NZ Limited Company (Ltd)
9429039010766
New Zealand Business Number
538972
Company Number
Registered
Company Status

Cabina Holdings Limited (issued an NZ business number of 9429039010766) was launched on 20 Feb 1992. 2 addresses are in use by the company: 11 Raiha Street, Elsdon, Porirua, 5022 (type: registered, service). 17A Raiha Street, Elsdon, Porirua had been their registered address, up until 16 Jan 2023. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 51000 shares (51 per cent of shares), namely:
Floyd, Vernon Robert (an individual) located at Aotea, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (49000 shares); it includes
Floyd, Linda Mary (an individual) - located at Aotea, Porirua. Our database was last updated on 05 Apr 2024.

Current address Type Used since
17a Raiha Street, Elsdon, Porirua, 5022 Physical 24 Jan 2019
11 Raiha Street, Elsdon, Porirua, 5022 Registered & service 16 Jan 2023
Directors
Name and Address Role Period
Vernon Robert Floyd
Aotea, Porirua, 5024
Address used since 16 Jan 2019
Aotea, Porirua, 5024
Address used since 11 Feb 2015
Director 26 Feb 1992 - current
Addresses
Previous address Type Period
17a Raiha Street, Elsdon, Porirua, 5022 Registered 28 Jan 2019 - 16 Jan 2023
17a Raiha Street, Elsdon, Porirua, 5022 Service 24 Jan 2019 - 16 Jan 2023
Level 1 Crowe Horwath House, 57 Willis Street, Wellington, 6011 Physical 29 Feb 2016 - 24 Jan 2019
Level 1 Crowe Horwath House, 57 Willis Street, Wellington, 6011 Registered 29 Feb 2016 - 28 Jan 2019
Level 5, 56 Victoria Street, Wellington, 6011 Physical 12 Dec 2013 - 29 Feb 2016
Level 5, 56 Victoria Street, Wellington, 6011 Registered 11 Sep 2013 - 29 Feb 2016
Level 5, 56 Victoria Street, Wellington, 6011 Registered 21 Jul 2011 - 11 Sep 2013
Level 5, 56 Victoria Street, Wellington, 6011 Physical 21 Jul 2011 - 12 Dec 2013
Level 5, 56 Victoria Street, Wellington 6011, 6011 Registered 21 Feb 2011 - 21 Jul 2011
Level 5, 56 Victoria Street, Wellington 6011 Registered 22 Feb 2010 - 21 Feb 2011
1 Kenepuru Drive, Porirua, Wellington 5022 Physical 22 Feb 2010 - 21 Jul 2011
Level 1, 23 Kent Terrace, Wellington Registered 15 May 2005 - 22 Feb 2010
1 Kenepuru Drive, Porirua, Wellington Physical 24 Feb 2004 - 22 Feb 2010
Cobden House, Cnr Childers Road & Cobden Street, Gisborne Registered 16 Aug 2000 - 15 May 2005
Level 8, 35 Victoria St, Wellington Physical 16 Aug 2000 - 24 Feb 2004
Cobden House, Cnr Childers Road & Cobden Street, Gisborne Physical 16 Aug 2000 - 16 Aug 2000
Cobden House,, Cnr Childers Road & Cobden Street,, Gisborne Registered 01 Jul 1997 - 16 Aug 2000
4th Floor,, T & G Building,, Gladstone Road,, Gisborne. Registered 22 Feb 1994 - 01 Jul 1997
355 High Street, Lower Hutt Registered 07 Apr 1993 - 22 Feb 1994
J'mall Office Block, Broderick Road, Johnsonville Registered 22 Feb 1992 - 22 Feb 1992
- Registered 22 Feb 1992 - 07 Apr 1993
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51000
Shareholder Name Address Period
Floyd, Vernon Robert
Individual
Aotea
Porirua
5024
17 Feb 2004 - current
Shares Allocation #2 Number of Shares: 49000
Shareholder Name Address Period
Floyd, Linda Mary
Individual
Aotea
Porirua
5024
17 Feb 2004 - current
Location
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