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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Entity (NZ Limited Company) | Allard Family Trust Management Limited Shareholder NZBN: 9429042490005 |
Albany Auckland 0632 New Zealand |
08 Nov 2018 - |
Individual | Allard, Marilyn A |
Devonport Auckland 0624 New Zealand |
02 Nov 1995 - |
Individual | Allard, Peter D |
Devonport Auckland 0624 New Zealand |
02 Nov 1995 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Allard, Marilyn Anne |
Devonport Auckland 0624 New Zealand |
02 Nov 1995 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Allard, Peter David |
Devonport Auckland 0624 New Zealand |
02 Nov 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Meale, Christopher S |
Devonport Auckland |
02 Nov 1995 - 27 Jun 2010 |
Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
Albany Village Auckland 0632 New Zealand |
28 May 2008 - 08 Nov 2018 |
Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
Albany Village Auckland 0632 New Zealand |
28 May 2008 - 08 Nov 2018 |
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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