Cabson Property Services Limited, a registered company, was incorporated on 22 Aug 2002. 9429036372348 is the business number it was issued. This company has been run by 4 directors: Clyde Dennis Koekemoer - an active director whose contract began on 22 Aug 2002,
Alan Barry Cooke - an active director whose contract began on 22 Aug 2002,
Clyde Dennis Cooke - an inactive director whose contract began on 22 Aug 2002 and was terminated on 31 Mar 2023,
Brett Douglas Koekemoer - an inactive director whose contract began on 22 Aug 2002 and was terminated on 01 Mar 2007.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 (category: physical, service).
Cabson Property Services Limited had been using 109A Ti Rakau Drive, Pakuranga, Manukau as their physical address up to 02 Mar 2016.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address #1: 109a Ti Rakau Drive, Pakuranga, Manukau, 2010 New Zealand
Physical & registered address used from 09 Aug 2010 to 02 Mar 2016
Address #2: 107 Ti Rakau Drive, Pakuranga, Auckland New Zealand
Registered address used from 17 Mar 2004 to 09 Aug 2010
Address #3: 7 Willow Way, Pakuranga, Auckland, New Zealand
Registered address used from 22 Aug 2002 to 17 Mar 2004
Address #4: 7 Willow Way, Pakuranga, Auckland New Zealand
Physical address used from 22 Aug 2002 to 09 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Cooke, Alan Barry |
Pakuranga Auckland 2010 New Zealand |
08 Mar 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cooke, Clyde Dennis |
Pakuranga Auckland 2010 New Zealand |
16 Apr 2018 - |
Director | Cooke, Clyde Dennis |
Pakuranga Auckland 2010 New Zealand |
16 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cooke, Glenda Margeurite |
Pakuranga Auckland 2010 New Zealand |
16 Apr 2018 - 17 Apr 2018 |
Individual | Koekemoer, Clyde Dennis |
Pakuranga Auckland, New Zealand |
22 Aug 2002 - 16 Apr 2018 |
Individual | Koekemoer, Glenda Margeurite |
Pakuranga Auckland, New Zealand |
22 Aug 2002 - 16 Apr 2018 |
Individual | Koekemoer, Brett Douglas |
Pakuranga Auckland, New Zealand |
22 Aug 2002 - 31 Jul 2009 |
Individual | Koekemoer, Alan Barry |
Pakuranga Auckland, New Zealand |
22 Aug 2002 - 08 Mar 2017 |
Clyde Dennis Koekemoer - Director
Appointment date: 22 Aug 2002
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 14 Jul 2015
Alan Barry Cooke - Director
Appointment date: 22 Aug 2002
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 14 Jul 2015
Clyde Dennis Cooke - Director (Inactive)
Appointment date: 22 Aug 2002
Termination date: 31 Mar 2023
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 14 Jul 2015
Brett Douglas Koekemoer - Director (Inactive)
Appointment date: 22 Aug 2002
Termination date: 01 Mar 2007
Address: Pakuranga, Auckland, New Zealand,
Address used since 22 Aug 2002
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