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Cab Performance Products Limited

Type: NZ Limited Company (Ltd)
9429035966807
NZBN
1307598
Company Number
Registered
Company Status
Current address
Suite 3, 739 Chapel Road
Dannemora
Auckland 2016
New Zealand
Registered & physical & service address used since 15 May 2018

Cab Performance Products Limited was registered on 23 May 2003 and issued an NZ business number of 9429035966807. This registered LTD company has been supervised by 1 director, named Craig Aaron Brassey - an active director whose contract began on 23 May 2003.
According to BizDb's database (updated on 25 Apr 2024), this company filed 1 address: Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 (category: registered, physical).
Up until 15 May 2018, Cab Performance Products Limited had been using 24 Augustus Terrace, Parnell, Auckland as their physical address.
BizDb found previous aliases for this company: from 23 May 2003 to 09 Aug 2017 they were called C & H Contracting Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Brassey, Craig Aaron (an individual) located at Half Moon Bay, Auckland postcode 2012.

Addresses

Previous addresses

Address: 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 15 Aug 2017 to 15 May 2018

Address: 10 Maheke Street, St Heliers, Auckland New Zealand

Physical address used from 26 May 2003 to 15 Aug 2017

Address: 10 Maheke Street, St Heliers, Auckland New Zealand

Registered address used from 23 May 2003 to 15 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Brassey, Craig Aaron Half Moon Bay
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brassey, Hannah Grace Howick
Directors

Craig Aaron Brassey - Director

Appointment date: 23 May 2003

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 07 Aug 2018

Address: Howick, Auckland, 2012 New Zealand

Address used since 11 Sep 2015

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