Cabana Limited, a registered company, was launched on 24 Sep 2003. 9429035769460 is the NZ business identifier it was issued. This company has been managed by 2 directors: Luis Miguel Andres - an active director whose contract started on 24 Sep 2003,
Maria Elizabeth Andres - an active director whose contract started on 24 Sep 2003.
Updated on 11 May 2021, the BizDb database contains detailed information about 1 address: 210D Monowai Road, Rd 1, Silverdale, 0994 (category: registered, physical).
Cabana Limited had been using 201D Monowai Road, Rd1, Silverdale as their registered address up until 24 Apr 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 10 shares (10 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 90 shares (90 per cent).
Previous addresses
Address: 201d Monowai Road, Rd1, Silverdale, 0994 New Zealand
Registered & physical address used from 12 Jul 2016 to 24 Apr 2017
Address: 59a Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 12 Jul 2013 to 12 Jul 2016
Address: 33 Barbados Drive, Unsworth Heights, Auckland, 0632 New Zealand
Physical & registered address used from 12 Jul 2012 to 12 Jul 2013
Address: 35 Cochrane Avenue, Arkles Bay, Whangaparaoa 1463 New Zealand
Physical & registered address used from 28 Jul 2005 to 12 Jul 2012
Address: 12 Sevilla Place, Glenfield, North Shore
Registered address used from 30 May 2005 to 28 Jul 2005
Address: 12 Sevilla Place, Glenfield, North Shore
Physical address used from 24 Sep 2003 to 28 Jul 2005
Address: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu
Registered address used from 24 Sep 2003 to 30 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Luis Miguel Andres |
Rd1 Silverdale 0994 New Zealand |
24 Sep 2003 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Maria Elizabeth Andres |
Rd1 Silverdale 0994 New Zealand |
24 Sep 2003 - |
Luis Miguel Andres - Director
Appointment date: 24 Sep 2003
Address: Rd1, Silverdale, 0994 New Zealand
Address used since 04 Jul 2016
Maria Elizabeth Andres - Director
Appointment date: 24 Sep 2003
Address: Rd1, Silverdale, 0994 New Zealand
Address used since 04 Jul 2016
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