Cabo Limited, a registered company, was registered on 18 Mar 1998. 9429037901943 is the business number it was issued. This company has been run by 14 directors: Aaron James Wallace - an active director whose contract started on 22 May 2006,
Thomas T. - an active director whose contract started on 11 Oct 2006,
Matthew Graeme Bellingham - an active director whose contract started on 14 Jun 2012,
Michael Paul Atkinson - an active director whose contract started on 01 Apr 2013,
Craig Robert Fisher - an inactive director whose contract started on 18 Mar 1998 and was terminated on 14 Jun 2012.
Last updated on 02 May 2024, our database contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Cabo Limited had been using Hayes Knight, 470 Parnell Road, Parnell, Auckland as their physical address up to 20 Mar 2013.
A total of 168 shares are issued to 3 shareholders (3 groups). The first group includes 56 shares (33.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 56 shares (33.33%). Lastly there is the 3rd share allotment (56 shares 33.33%) made up of 1 entity.
Previous addresses
Address: Hayes Knight, 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 08 Sep 2011 to 20 Mar 2013
Address: Hayes Knight, 470 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 17 Aug 2001 to 08 Sep 2011
Address: Bowden Impey & Sage, 470 Parnell Road, Parnell, Auckland
Registered & physical address used from 17 Aug 2001 to 17 Aug 2001
Address: Bowden Impey & Sage, 470 Parnell Road, Parnell, Auckland
Registered address used from 12 Apr 2000 to 17 Aug 2001
Basic Financial info
Total number of Shares: 168
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 56 | |||
| Individual | Bellingham, Matthew Graeme |
Rd 3 Albany 0793 New Zealand |
13 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 56 | |||
| Individual | Wallace, Aaron James |
Remuera Auckland 1050 New Zealand |
31 May 2006 - |
| Shares Allocation #3 Number of Shares: 56 | |||
| Director | Atkinson, Michael Paul |
Rd 2 Albany 0792 New Zealand |
17 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clerk, Steven Francis |
Parnell Auckland 1 |
18 Mar 1998 - 21 Feb 2006 |
| Individual | Van Den Hurk, Luke Arthur |
One Tree Hill Auckland |
13 Aug 2004 - 13 Jul 2012 |
| Individual | Wilde, Rowan Nigel |
Orakei Auckland 1071 New Zealand |
18 Mar 1998 - 13 Jul 2012 |
| Individual | Mellor, Bruce Fox |
Orakei Auckland |
18 Mar 1998 - 13 Aug 2004 |
| Individual | Gray, Peter Brian |
Epsom Auckland |
18 Mar 1998 - 21 Feb 2006 |
| Individual | Fisher, Craig Robert |
Howick Auckland New Zealand |
18 Mar 1998 - 13 Jul 2012 |
| Individual | Hare, Barry Allan |
Auckland City New Zealand |
18 Mar 1998 - 31 Aug 2011 |
| Individual | Heritage, Bill David Roblou |
Mt Albert Auckland |
18 Mar 1998 - 13 Aug 2004 |
| Individual | Henderson, Colin Bruce |
Mt Eden Auckland New Zealand |
31 May 2006 - 13 Jul 2012 |
Aaron James Wallace - Director
Appointment date: 22 May 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Dec 2015
Thomas T. - Director
Appointment date: 11 Oct 2006
Address: Crystal Bay, Nevada 89402, United States
Address used since 11 Oct 2006
Matthew Graeme Bellingham - Director
Appointment date: 14 Jun 2012
Address: Rd 3, Albany, 0793 New Zealand
Address used since 14 Jun 2012
Address: Riverhead, 0793 New Zealand
Address used since 13 Nov 2019
Michael Paul Atkinson - Director
Appointment date: 01 Apr 2013
Address: Rd 2, Albany, 0792 New Zealand
Address used since 17 Feb 2014
Craig Robert Fisher - Director (Inactive)
Appointment date: 18 Mar 1998
Termination date: 14 Jun 2012
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 31 Aug 2011
Rowan Nigel Wilde - Director (Inactive)
Appointment date: 31 Aug 1999
Termination date: 14 Jun 2012
Address: Orakei, Auckland, 1071 New Zealand
Address used since 26 Oct 2007
Luke Arthur Van Den Hurk - Director (Inactive)
Appointment date: 30 Jun 2004
Termination date: 14 Jun 2012
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 31 Aug 2011
Colin Bruce Henderson - Director (Inactive)
Appointment date: 22 May 2006
Termination date: 14 Jun 2012
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 31 Aug 2011
Barry Allan Hare - Director (Inactive)
Appointment date: 18 Mar 1998
Termination date: 31 Jan 2011
Address: Auckland City,
Address used since 21 Feb 2006
Peter Brian Gray - Director (Inactive)
Appointment date: 18 Mar 1998
Termination date: 22 May 2006
Address: Epsom, Auckland,
Address used since 18 Mar 1998
Steven Francis Clerk - Director (Inactive)
Appointment date: 18 Mar 1998
Termination date: 22 May 2006
Address: Remuera, Auckland 1005,
Address used since 27 May 2005
Bruce Fox Mellor - Director (Inactive)
Appointment date: 18 Mar 1998
Termination date: 30 Jun 2004
Address: Orakei, Auckland 5,
Address used since 18 Mar 1998
Bill David Roblou Heritage - Director (Inactive)
Appointment date: 18 Mar 1998
Termination date: 30 Jun 2004
Address: Mt Albert, Auckland,
Address used since 18 Mar 1998
Anthony Walpole Bowden - Director (Inactive)
Appointment date: 18 Mar 1998
Termination date: 31 Mar 2000
Address: Greenhithe, Auckland,
Address used since 18 Mar 1998
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