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Cabra Investments Limited

Type: NZ Limited Company (Ltd)
9429033434155
NZBN
1936632
Company Number
Registered
Company Status
Current address
Unit 9b, 30 Foundry Road
Silverdale
Silverdale 0932
New Zealand
Registered & physical & service address used since 22 Jul 2022

Cabra Investments Limited was registered on 24 Apr 2007 and issued an NZBN of 9429033434155. This registered LTD company has been managed by 4 directors: Lloyd William Barker - an active director whose contract began on 24 Apr 2007,
Ian Gordon Boocock - an active director whose contract began on 17 Jun 2008,
Duncan Murray Unsworth - an active director whose contract began on 24 Sep 2021,
Jeremy Paul Austin Dillon - an inactive director whose contract began on 24 Apr 2007 and was terminated on 06 Jul 2018.
As stated in BizDb's information (updated on 18 Apr 2024), this company uses 1 address: Unit 9B, 30 Foundry Road, Silverdale, Silverdale, 0932 (types include: registered, physical).
Up to 22 Jul 2022, Cabra Investments Limited had been using Elan House, 19 Tamariki Avenue, Orewa as their physical address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 5250 shares are held by 1 entity, namely:
Roscrea No 2 Trustee Limited (an entity) located at Orewa, Orewa postcode 0931.
Another group consists of 1 shareholder, holds 47.5% shares (exactly 4750 shares) and includes
Dp Boocock No 1 Trustee Limited - located at Silverdale, Silverdale.

Addresses

Previous addresses

Address: Elan House, 19 Tamariki Avenue, Orewa, 0931 New Zealand

Physical & registered address used from 08 Aug 2018 to 22 Jul 2022

Address: Top Floor, 3 Alice Avenue, Orewa, Hibiscus Coast, 0931 New Zealand

Physical & registered address used from 29 Nov 2010 to 08 Aug 2018

Address: 294 Hibiscus Coast Highway, Orewa New Zealand

Registered & physical address used from 24 Apr 2007 to 29 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5250
Entity (NZ Limited Company) Roscrea No 2 Trustee Limited
Shareholder NZBN: 9429047295032
Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 4750
Entity (NZ Limited Company) Dp Boocock No 1 Trustee Limited
Shareholder NZBN: 9429047535497
Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boocock, Wayne Paul Red Beach
Red Beach
0932
New Zealand
Individual Boocock, John Craig Tindalls Bay
Whangaparaoa

New Zealand
Individual Barker, Lloyd William Orewa
Orewa
0931
New Zealand
Individual Barker, Lloyd William Orewa
Orewa
0931
New Zealand
Individual Barker, Jennifer Lynne Orewa
Orewa
0931
New Zealand
Individual Boocock, Ian Gordon Manly
Whangaparaoa

New Zealand
Entity Lw & Jl Barker Family Trust Limited
Shareholder NZBN: 9429047173439
Company Number: 7166975
Individual Kelly, Robin John Milford
Auckland
0620
New Zealand
Individual Kelly, Robin John Milford
Auckland
0620
New Zealand
Individual Boocock, John Craig Tindalls Bay
Whangaparaoa

New Zealand
Individual Barker, Lloyd William Orewa
Orewa
0931
New Zealand
Individual Dillon, Jeremy Paul Austin Rd 4
Albany
0794
New Zealand
Entity Lw & Jl Barker Family Trust Limited
Shareholder NZBN: 9429047173439
Company Number: 7166975
Orewa
Orewa
0931
New Zealand
Individual Boocock, Pauline Terry-lou Manly
Whangaparaoa

New Zealand
Individual Boocock, Pauline Terry-lou Manly
Whangaparaoa

New Zealand
Individual Boocock, Ian Gordon Manly
Whangaparaoa

New Zealand
Individual Boocock, Ian Gordon Manly
Whangaparaoa

New Zealand
Individual Dillon, Jeremy Paul Austin Rd 4
Albany
0794
New Zealand
Individual Boocock, Wayne Paul Red Beach
Red Beach
0932
New Zealand
Individual Dillon, Jeremy Paul Austin Campbells Bay
North Shore City
Individual Kelly, Robin John Milford
Auckland
0620
New Zealand
Directors

Lloyd William Barker - Director

Appointment date: 24 Apr 2007

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Jan 2015


Ian Gordon Boocock - Director

Appointment date: 17 Jun 2008

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 12 Jan 2010


Duncan Murray Unsworth - Director

Appointment date: 24 Sep 2021

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 24 Sep 2021


Jeremy Paul Austin Dillon - Director (Inactive)

Appointment date: 24 Apr 2007

Termination date: 06 Jul 2018

Address: Rd 4, Albany, 0794 New Zealand

Address used since 01 Jan 2015

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