Cabjaks Assembly Limited (issued an NZBN of 9429045866395) was started on 16 Dec 2016. 4 addresses are in use by the company: Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 (type: registered, service). 12 Bethlehem Road, Bethlehem, Tauranga had been their physical address, up to 24 Aug 2020. 10000 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 1100 shares (11 per cent of shares), namely:
Heard, Derek Anthony (an individual) located at Eastern Beach, Auckland postcode 2012,
New Zealand Family Trust Services Limited (an entity) located at Addington, Christchurch postcode 8024. When considering the second group, a total of 2 shareholders hold 44.5 per cent of all shares (4450 shares); it includes
Wilkie, Ruwani Prasanthi (an individual) - located at Mount Eden, Auckland,
Wilkie, Hamish Milnie (an individual) - located at Mount Eden, Auckland. Moving on to the 3rd group of shareholders, share allocation (4450 shares, 44.5%) belongs to 3 entities, namely:
Dominion Law Trustee Company Limited, located at Kingsland, Auckland (an entity),
Clegg, Rachel Sarah, located at Mount Eden, Auckland (an individual),
Shaw, Jason Mark, located at Mount Eden, Auckland (a director). "Cabinet making, joinery - furniture" (business classification C251130) is the classification the ABS issued Cabjaks Assembly Limited. Our data was last updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 | Registered & physical & service | 24 Aug 2020 |
Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 | Registered & service | 08 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Jason Mark Shaw
Mount Eden, Auckland, 1024
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - current |
Hamish Milne Wilkie
Mount Eden, Auckland, 1024
Address used since 07 Aug 2020 |
Director | 07 Aug 2020 - current |
Derek Anthony Heard
Eastern Beach, Auckland, 2012
Address used since 15 Nov 2023 |
Director | 15 Nov 2023 - current |
Flat 2, 144 Third Avenue , Tauranga , Tauranga , 3110 |
Previous address | Type | Period |
---|---|---|
12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Physical & registered | 22 Nov 2017 - 24 Aug 2020 |
12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Physical & registered | 16 Dec 2016 - 22 Nov 2017 |
Shareholder Name | Address | Period |
---|---|---|
Heard, Derek Anthony Individual |
Eastern Beach Auckland 2012 |
22 Nov 2023 - current |
New Zealand Family Trust Services Limited Shareholder NZBN: 9429047415614 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
22 Nov 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilkie, Ruwani Prasanthi Individual |
Mount Eden Auckland 1024 |
14 Aug 2020 - current |
Wilkie, Hamish Milnie Individual |
Mount Eden Auckland 1024 |
14 Aug 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Dominion Law Trustee Company Limited Shareholder NZBN: 9429034551677 Entity (NZ Limited Company) |
Kingsland Auckland 1021 |
16 Dec 2016 - current |
Clegg, Rachel Sarah Individual |
Mount Eden Auckland 1024 |
16 Dec 2016 - current |
Shaw, Jason Mark Director |
Mount Eden Auckland 1024 |
16 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Waidyaratna, Kulasiri Hemachandra Individual |
Remuera Auckland 1050 |
14 Aug 2020 - 15 Nov 2022 |
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