Cabrillo Holdings Limited, a registered company, was registered on 11 Jul 2005. 9429034656327 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company is categorised. The company has been supervised by 2 directors: Pieter Koopman - an active director whose contract began on 11 Jul 2005,
Elizabeth Paige Koopman - an active director whose contract began on 11 Jul 2005.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: 156 Anderson Road, Paki Paki, Hastings (types include: physical, registered).
A total of 700 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 77 shares (11%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 77 shares (11%). Lastly we have the next share allotment (273 shares 39%) made up of 1 entity.
Principal place of activity
156 Anderson Road, Paki Paki, Hastings, 4178 New Zealand
Basic Financial info
Total number of Shares: 700
Annual return filing month: May
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 77 | |||
| Individual | Mchenry, Lincoln |
Oxley 4075 Australia |
06 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 77 | |||
| Individual | Mchenry, Dzidra |
Clive Clive 4102 New Zealand |
06 Jun 2023 - |
| Shares Allocation #3 Number of Shares: 273 | |||
| Individual | Koopman, Elizabeth Paige |
Rd11 Hastings 4178 New Zealand |
11 Jul 2005 - |
| Shares Allocation #4 Number of Shares: 273 | |||
| Individual | Koopman, Pieter |
Rd11 Hastings 4178 New Zealand |
11 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mchenry, Peter |
Hastings 4178 New Zealand |
11 Mar 2009 - 23 May 2017 |
| Individual | Mchenry, Todd-stephanie |
Auckland New Zealand |
11 Mar 2009 - 21 Nov 2013 |
| Individual | Mchenry, Dzidra |
Clive New Zealand |
11 Mar 2009 - 15 May 2018 |
| Individual | Koopman, Paige |
Hastings New Zealand |
11 Mar 2009 - 14 May 2013 |
Pieter Koopman - Director
Appointment date: 11 Jul 2005
Address: Rd 11, Hastings, 4178 New Zealand
Address used since 05 May 2010
Elizabeth Paige Koopman - Director
Appointment date: 11 Jul 2005
Address: Rd 11, Hastings, 4178 New Zealand
Address used since 05 May 2010
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