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Cabbage Tree Swamp Limited

Type: NZ Limited Company (Ltd)
9429032559262
NZBN
2172841
Company Number
Registered
Company Status
Current address
14 Torea Road
Rd 5
Matakana 0985
New Zealand
Registered & physical & service address used since 17 Nov 2020
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & service address used since 24 Jul 2023

Cabbage Tree Swamp Limited, a registered company, was incorporated on 24 Sep 2008. 9429032559262 is the NZ business identifier it was issued. This company has been run by 2 directors: Sascha Mortimer - an active director whose contract began on 24 Sep 2008,
Nigel Mortimer - an active director whose contract began on 24 Sep 2008.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, service).
Cabbage Tree Swamp Limited had been using 3 Ardmore Road, Ponsonby, Auckland as their registered address up to 17 Nov 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 3 Ardmore Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 15 Nov 2012 to 17 Nov 2020

Address #2: Level 1, 54 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 06 Dec 2011 to 15 Nov 2012

Address #3: 34 Oxton Road, Sandringham, Auckland New Zealand

Registered & physical address used from 24 Sep 2008 to 06 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mortimer, Sascha Warkworth
0982
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mortimer, Nigel Warkworth
0982
New Zealand
Directors

Sascha Mortimer - Director

Appointment date: 24 Sep 2008

Address: Warkworth, 0982 New Zealand

Address used since 01 Aug 2023

Address: Rd 5, Matakana, 0985 New Zealand

Address used since 09 Nov 2020

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 10 Jan 2017


Nigel Mortimer - Director

Appointment date: 24 Sep 2008

Address: Warkworth, 0982 New Zealand

Address used since 01 Aug 2023

Address: Rd 5, Matakana, 0985 New Zealand

Address used since 09 Nov 2020

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 10 Jan 2017

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