Shortcuts

Cabson Property Services Limited

Type: NZ Limited Company (Ltd)
9429036372348
NZBN
1232437
Company Number
Registered
Company Status
083301988
GST Number
Current address
The Lane, Botany Centre, 588 Chapel Road
East Tamaki
Auckland 2013
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Feb 2016
The Lane, Botany Centre
588 Chapel Road, East Tamaki
Auckland 2013
New Zealand
Physical & service & registered address used since 02 Mar 2016

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).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Cooke, Alan Barry Pakuranga
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cooke, Clyde Dennis Pakuranga
Auckland
2010
New Zealand
Director Cooke, Clyde Dennis Pakuranga
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooke, Glenda Margeurite Pakuranga
Auckland
2010
New Zealand
Individual Koekemoer, Clyde Dennis Pakuranga
Auckland, New Zealand
Individual Koekemoer, Glenda Margeurite Pakuranga
Auckland, New Zealand
Individual Koekemoer, Brett Douglas Pakuranga
Auckland, New Zealand
Individual Koekemoer, Alan Barry Pakuranga
Auckland, New Zealand
Directors

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

Nearby companies

Pharmed Group Limited
The Lane, Botany Centre, 588 Chapel Road

Goodness Chinese Medical Eastern Limited
Botany Town Centre

Hunter & Cooper Holdings Limited
The Lane, Botany Centre, 588 Chapel Road

Dot & Nicky Trustee Limited
The Lane, Botany Centre, 588 Chapel Road

W A Skinner Trustee Limited
The Lane, Botany Centre, 588 Chapel Road

Tony Moores Books Limited
The Lane, Botany Centre, 588 Chapel Road