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Cabriolet Investments Limited

Type: NZ Limited Company (Ltd)
9429038400070
NZBN
702135
Company Number
Registered
Company Status
Current address
222 State Highway 17
Albany Village
Auckland New Zealand
Registered & physical & service address used since 13 Oct 2008
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & service address used since 12 Apr 2024

Cabriolet Investments Limited was started on 02 Nov 1995 and issued an NZ business identifier of 9429038400070. This registered LTD company has been supervised by 2 directors: Marilyn Anne Allard - an active director whose contract began on 02 Nov 1995,
Peter David Allard - an active director whose contract began on 02 Nov 1995.
As stated in our data (updated on 19 Apr 2024), this company registered 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, service).
Up until 13 Oct 2008, Cabriolet Investments Limited had been using Earthstar Chartered Accountants, Lvl 1, 233 Sh 17, Albany Village, Auckland as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 980 shares are held by 3 entities, namely:
Allard Family Trust Management Limited (an entity) located at Albany, Auckland postcode 0632,
Allard, Marilyn A (an individual) located at Devonport, Auckland postcode 0624,
Allard, Peter D (an individual) located at Devonport, Auckland postcode 0624.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Allard, Marilyn Anne - located at Devonport, Auckland.
The third share allotment (10 shares, 1%) belongs to 1 entity, namely:
Allard, Peter David, located at Devonport, Auckland (an individual).

Addresses

Previous addresses

Address #1: Earthstar Chartered Accountants, Lvl 1, 233 Sh 17, Albany Village, Auckland

Physical & registered address used from 26 Feb 2007 to 13 Oct 2008

Address #2: 28 Stanley Point Road, Devonport, Auckland

Physical & registered address used from 02 Nov 1995 to 26 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Entity (NZ Limited Company) Allard Family Trust Management Limited
Shareholder NZBN: 9429042490005
Albany
Auckland
0632
New Zealand
Individual Allard, Marilyn A Devonport
Auckland
0624
New Zealand
Individual Allard, Peter D Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Allard, Marilyn Anne Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Allard, Peter David Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Meale, Christopher S Devonport
Auckland
Entity Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Albany Village
Auckland
0632
New Zealand
Entity Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Albany Village
Auckland
0632
New Zealand
Directors

Marilyn Anne Allard - Director

Appointment date: 02 Nov 1995

Address: Devonport, Auckland, 0624 New Zealand

Address used since 12 May 2015


Peter David Allard - Director

Appointment date: 02 Nov 1995

Address: Devonport, Auckland, 0624 New Zealand

Address used since 12 May 2015

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