General information

Cabra Huapai Limited

Type: NZ Limited Company (Ltd)
9429042351528
New Zealand Business Number
5998169
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Cabra Huapai Limited (issued an NZ business identifier of 9429042351528) was started on 20 May 2016. 2 addresses are in use by the company: Unit 9B, 30 Foundry Road, Silverdale, Silverdale, 0932 (type: registered, physical). 19 Tamariki Avenue, Orewa, Orewa had been their registered address, up to 18 May 2022. 10000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1500 shares (15% of shares), namely:
Lw & Jl Barker Family Trust Limited (an entity) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 41% of all shares (4100 shares); it includes
Dp Boocock No 1 Trustee Limited (an entity) - located at Silverdale, Silverdale. Moving on to the next group of shareholders, share allocation (4100 shares, 41%) belongs to 1 entity, namely:
Roscrea No 2 Trustee Limited, located at Orewa, Orewa (an entity). "Business administrative service" (business classification N729110) is the classification the ABS issued to Cabra Huapai Limited. The Businesscheck information was last updated on 19 Mar 2024.

Current address Type Used since
Unit 9b, 30 Foundry Road, Silverdale, Silverdale, 0932 Registered & physical & service 18 May 2022
Directors
Name and Address Role Period
Lloyd William Barker
Orewa, Orewa, 0931
Address used since 20 May 2016
Director 20 May 2016 - current
Ian Gordon Boocock
Manly, Whangaparaoa, 0930
Address used since 20 May 2016
Director 20 May 2016 - current
Duncan Murray Unsworth
Riverhead, Riverhead, 0820
Address used since 01 Apr 2021
Riverhead, Riverhead, 0820
Address used since 20 May 2016
Director 20 May 2016 - current
Jeremy Paul Austin Dillon
Rd 4, Albany, 0794
Address used since 20 May 2016
Director 20 May 2016 - 06 Jul 2018
Addresses
Previous address Type Period
19 Tamariki Avenue, Orewa, Orewa, 0931 Registered & physical 20 May 2016 - 18 May 2022
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Lw & Jl Barker Family Trust Limited
Shareholder NZBN: 9429047173439
Entity (NZ Limited Company)
Orewa
Orewa
0931
28 Mar 2019 - current
Shares Allocation #2 Number of Shares: 4100
Shareholder Name Address Period
Dp Boocock No 1 Trustee Limited
Shareholder NZBN: 9429047535497
Entity (NZ Limited Company)
Silverdale
Silverdale
0932
03 Jun 2022 - current
Shares Allocation #3 Number of Shares: 4100
Shareholder Name Address Period
Roscrea No 2 Trustee Limited
Shareholder NZBN: 9429047295032
Entity (NZ Limited Company)
Orewa
Orewa
0931
28 Mar 2019 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Unsworth, Duncan Murray
Director
Riverhead
Riverhead
0820
20 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Boocock, John Craig
Individual
Tindalls Beach
Whangaparaoa
0930
20 May 2016 - 03 Jun 2022
Kelly, Robin John
Individual
Milford
Auckland
0620
20 May 2016 - 03 Jun 2022
Dillon, Jeremy Paul Austin
Individual
Rd 4
Albany
0794
20 May 2016 - 27 Jul 2018
Barker, Jennifer Lynne
Individual
Orewa
Orewa
0931
20 May 2016 - 28 Mar 2019
Boocock, Wayne Paul
Individual
Red Beach
Red Beach
0932
20 May 2016 - 03 Jun 2022
Boocock, Wayne Paul
Individual
Red Beach
Red Beach
0932
20 May 2016 - 03 Jun 2022
Kelly, Robin John
Individual
Milford
Auckland
0620
20 May 2016 - 03 Jun 2022
Boocock, John Craig
Individual
Tindalls Beach
Whangaparaoa
0930
20 May 2016 - 03 Jun 2022
Boocock, Pauline Terry-lou
Individual
Manly
Whangaparaoa
0930
20 May 2016 - 28 Mar 2019
Barker, Lloyd William
Director
Orewa
Orewa
0931
20 May 2016 - 28 Mar 2019
Barker, Lloyd William
Director
Orewa
Orewa
0931
20 May 2016 - 28 Mar 2019
Boocock, Ian Gordon
Director
Manly
Whangaparaoa
0930
20 May 2016 - 28 Mar 2019
Boocock, Ian Gordon
Director
Manly
Whangaparaoa
0930
20 May 2016 - 28 Mar 2019
Location
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