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Cabana Investments Limited

Type: NZ Limited Company (Ltd)
9429031414456
NZBN
3068945
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
60 Bayswater Avenue
Bayswater
Auckland 0622
New Zealand
Physical & registered & service address used since 31 Aug 2016

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).

Addresses

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

Contact info
64 21 1574476
Phone
oliviawilson00@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Wilson, Olivia Krista Bayswater
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilson, Bruce Narrow Neck
Auckland
0624
New Zealand
Director Bruce Wilson Narrow Neck
Auckland
0624
New Zealand
Directors

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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