Cabana Investments Limited was launched on 20 Aug 2010 and issued a number of 9429031414456. The registered LTD company has been run by 3 directors: Olivia Krista Wilson - an active director whose contract began on 31 Jul 2011,
Bruce Wilson - an inactive director whose contract began on 20 Aug 2010 and was terminated on 09 Nov 2014,
Olivia Krista Wilson - an inactive director whose contract began on 31 Aug 2012 and was terminated on 11 Jul 2014.
According to BizDb's database (last updated on 21 Apr 2024), this company filed 1 address: 60 Bayswater Avenue, Bayswater, Auckland, 0622 (type: physical, registered).
Up until 31 Aug 2016, Cabana Investments Limited had been using 19A Clarence Street, Devonport, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Wilson, Olivia Krista (an individual) located at Bayswater, Auckland postcode 0622.
The 2nd group consists of 2 shareholders, holds 1 per cent shares (exactly 1 share) and includes
Wilson, Bruce - located at Narrow Neck, Auckland,
Bruce Wilson - located at Narrow Neck, Auckland. Cabana Investments Limited was classified as "Rental of residential property" (business classification L671160).
Principal place of activity
60 Bayswater Avenue, Bayswater, Auckland, 0622 New Zealand
Previous addresses
Address: 19a Clarence Street, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 21 Jul 2014 to 31 Aug 2016
Address: 9 Harrison Avenue, Belmont, North Shore City, 0622 New Zealand
Physical & registered address used from 20 Aug 2010 to 21 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Wilson, Olivia Krista |
Bayswater Auckland 0622 New Zealand |
10 Aug 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wilson, Bruce |
Narrow Neck Auckland 0624 New Zealand |
20 Aug 2010 - |
Director | Bruce Wilson |
Narrow Neck Auckland 0624 New Zealand |
20 Aug 2010 - |
Olivia Krista Wilson - Director
Appointment date: 31 Jul 2011
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 23 Aug 2016
Bruce Wilson - Director (Inactive)
Appointment date: 20 Aug 2010
Termination date: 09 Nov 2014
Address: 19a Clarence St, Devonport Auckland, 0624 New Zealand
Address used since 11 Jul 2014
Olivia Krista Wilson - Director (Inactive)
Appointment date: 31 Aug 2012
Termination date: 11 Jul 2014
Address: Belmont, Auckland, 0622 New Zealand
Address used since 31 Aug 2012
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