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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2499 | |||
Individual | Orton, Reginald Allan |
Greenhithe Auckland New Zealand |
05 Aug 2005 - |
Individual | Somerville, Eileen Valarie |
Aongatete Auckland 3178 New Zealand |
22 Dec 1980 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Somerville, Eileen Valerie |
Aongatete Auckland 3178 New Zealand |
22 Dec 1980 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rogers, Terance Edward |
Takapuna Auckland |
22 Dec 1980 - 27 Jun 2010 |
Individual | Rogers, Terance Edward |
Takapuna Auckland |
22 Dec 1980 - 27 Jun 2010 |
Individual | Somerville, Robin Ward |
Takapuna Auckland |
22 Dec 1980 - 05 Aug 2005 |
Individual | Somerville, Robin Ward |
Takapuna Auckland |
22 Dec 1980 - 05 Aug 2005 |
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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