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 |
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 |
Previous address | Type | Period |
---|---|---|
19 Tamariki Avenue, Orewa, Orewa, 0931 | Registered & physical | 20 May 2016 - 18 May 2022 |
Shareholder Name | Address | Period |
---|---|---|
Lw & Jl Barker Family Trust Limited Shareholder NZBN: 9429047173439 Entity (NZ Limited Company) |
Orewa Orewa 0931 |
28 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Dp Boocock No 1 Trustee Limited Shareholder NZBN: 9429047535497 Entity (NZ Limited Company) |
Silverdale Silverdale 0932 |
03 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Roscrea No 2 Trustee Limited Shareholder NZBN: 9429047295032 Entity (NZ Limited Company) |
Orewa Orewa 0931 |
28 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Unsworth, Duncan Murray Director |
Riverhead Riverhead 0820 |
20 May 2016 - current |
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 |
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