General information

Cabjaks Assembly Limited

Type: NZ Limited Company (Ltd)
9429045866395
New Zealand Business Number
6189809
Company Number
Registered
Company Status
C251130 - Cabinet Making, Joinery - Furniture
Industry classification codes with description

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
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
25 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1100
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
Shares Allocation #2 Number of Shares: 4450
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
Shares Allocation #3 Number of Shares: 4450
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

Historic shareholders

Shareholder Name Address Period
Waidyaratna, Kulasiri Hemachandra
Individual
Remuera
Auckland
1050
14 Aug 2020 - 15 Nov 2022
Location
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