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Cabochon Marketing Limited

Type: NZ Limited Company (Ltd)
9429032145496
NZBN
110251
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431070
Industry classification code
Network Marketing Wood Products
Industry classification description
Current address
3/12 Norman Road
Takapuna
Auckland 9 0622
New Zealand
Physical & registered & service address used since 08 Feb 2013
3/12 Norman Road
Takapuna
Auckland 9 0622
New Zealand
Postal & office & delivery address used since 05 Feb 2020
81 Lund Road
Aongatete
Katikati 3178
New Zealand
Registered & service address used since 16 Feb 2023

Cabochon Marketing Limited was registered on 22 Dec 1980 and issued a number of 9429032145496. This registered LTD company has been managed by 2 directors: Eileen Valerie Somerville - an active director whose contract started on 22 Dec 1980,
Robin Ward Somerville - an inactive director whose contract started on 22 Dec 1980 and was terminated on 08 Mar 2006.
According to BizDb's database (updated on 08 Mar 2024), this company registered 1 address: 81 Lund Road, Aongatete, Katikati, 3178 (types include: registered, service).
Up to 08 Feb 2013, Cabochon Marketing Limited had been using 5 Kowhai Street, Takapuna, Auckland as their physical address.
A total of 5000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 2499 shares are held by 2 entities, namely:
Orton, Reginald Allan (an individual) located at Greenhithe, Auckland,
Somerville, Eileen Valarie (an individual) located at Aongatete, Auckland postcode 3178.
Another group consists of 1 shareholder, holds 0.04 per cent shares (exactly 2 shares) and includes
Somerville, Eileen Valerie - located at Aongatete, Auckland. Cabochon Marketing Limited has been classified as "Network marketing wood products" (ANZSIC G431070).

Addresses

Principal place of activity

3/12 Norman Road, Takapuna, Auckland 9, 0622 New Zealand


Previous addresses

Address #1: 5 Kowhai Street, Takapuna, Auckland New Zealand

Physical address used from 06 Apr 2009 to 08 Feb 2013

Address #2: 5 Kowhai Street, Takapuna, Auckland 9 New Zealand

Registered address used from 01 Jul 1997 to 08 Feb 2013

Address #3: 5 Kowhai Street, Takapuna, Auckland 9

Physical address used from 01 Jul 1997 to 06 Apr 2009

Contact info
64 21 959021
15 Feb 2019 Phone
eileen.somerville@xtra.co.nz
10 Feb 2022 nzbn-reserved-invoice-email-address-purpose
eileen.somerville@xtra.co.nz
15 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2499
Individual Orton, Reginald Allan Greenhithe
Auckland

New Zealand
Individual Somerville, Eileen Valarie Aongatete
Auckland
3178
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Somerville, Eileen Valerie Aongatete
Auckland
3178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rogers, Terance Edward Takapuna
Auckland
Individual Rogers, Terance Edward Takapuna
Auckland
Individual Somerville, Robin Ward Takapuna
Auckland
Individual Somerville, Robin Ward Takapuna
Auckland
Directors

Eileen Valerie Somerville - Director

Appointment date: 22 Dec 1980

Address: Aongatete, Auckland, 3178 New Zealand

Address used since 08 Feb 2023

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 25 Feb 2014


Robin Ward Somerville - Director (Inactive)

Appointment date: 22 Dec 1980

Termination date: 08 Mar 2006

Address: Takapuna, Auckland,

Address used since 22 Dec 1980

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