General information

Cab Construction Limited

Type: NZ Limited Company (Ltd)
9429042540663
New Zealand Business Number
6094926
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Cab Construction Limited (New Zealand Business Number 9429042540663) was registered on 01 Sep 2016. 5 addresess are in use by the company: 164 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 (type: postal, office). 28 Hill Street, Warkworth, Warkworth had been their registered address, up until 11 May 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 20 shares (20 per cent of shares), namely:
Wood, Rebecca Jane (an individual) located at Red Beach, Auckland postcode 0932. In the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 80 shares); it includes
Malcolm, Tutetangihaere Harry (a director) - located at Red Beach, Auckland. "Building, house construction" (business classification E301120) is the classification the ABS issued Cab Construction Limited. Businesscheck's database was updated on 13 Mar 2024.

Current address Type Used since
164 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 Registered & physical & service 11 May 2020
164 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 Postal & office & delivery 22 Jun 2020
Contact info
64 21 0467931
Phone (Phone)
t.malcolmbuilders@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
2built.co.nz
Website
Directors
Name and Address Role Period
Tutetangihaere Harry Malcolm
Red Beach, Auckland, 0932
Address used since 22 Jun 2020
Warkworth, Warkworth, 0910
Address used since 01 Dec 2018
Orewa, Orewa, 0931
Address used since 01 Sep 2016
Lucas Heights, Auckland, 0632
Address used since 25 Jun 2018
Director 01 Sep 2016 - current
Addresses
Principal place of activity
164 Hibiscus Coast Highway , Red Beach , Red Beach , 0932
Previous address Type Period
28 Hill Street, Warkworth, Warkworth, 0910 Registered & physical 26 Mar 2019 - 11 May 2020
16a Hobson Heights Road, Lucas Heights, Auckland, 0931 Physical & registered 04 May 2018 - 26 Mar 2019
22 Riverside Road, Orewa, Orewa, 0931 Physical & registered 01 Sep 2016 - 04 May 2018
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Wood, Rebecca Jane
Individual
Red Beach
Auckland
0932
01 Sep 2016 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Malcolm, Tutetangihaere Harry
Director
Red Beach
Auckland
0932
01 Sep 2016 - current
Location
Companies nearby
Hibiscus Coast Community Patrol Charitable Trust Board
4 Riverside Road
Rrc Investments Limited
Flat 1, 14 Riverside Road
Dazzling Beauty Company Limited
Flat 1, 14 Riverside Road
Jp Direct Limited
278 Hibiscus Coast Highway
Flowers By Joanne 2000 Limited
5 Riverside Road
Alisons Choice Limited
Apartment 1, 285 Hibiscus Coast Highway
Similar companies
Ren Developments Limited
374 Hibiscus Coast Highway
Bielby Construction (2013) Limited
374 Hibiscus Coast Highway
Woc Limited
374 Hibiscus Coast Highway
Jaffa Built Limited
374 Hibiscus Coast Highway
Long Term Design Limited
12 Florence Avenue
Harbourcity Building Company Limited
196 Centerway Raod