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Cabina Holdings Limited

Type: NZ Limited Company (Ltd)
9429039010766
NZBN
538972
Company Number
Registered
Company Status
Current address
17a Raiha Street
Elsdon
Porirua 5022
New Zealand
Physical address used since 24 Jan 2019
11 Raiha Street
Elsdon
Porirua 5022
New Zealand
Registered & service address used since 16 Jan 2023

Cabina Holdings Limited, a registered company, was registered on 20 Feb 1992. 9429039010766 is the business number it was issued. The company has been managed by 1 director, named Vernon Robert Floyd - an active director whose contract started on 26 Feb 1992.
Last updated on 05 Apr 2024, our database contains detailed information about 2 addresses this company registered, specifically: 11 Raiha Street, Elsdon, Porirua, 5022 (registered address),
11 Raiha Street, Elsdon, Porirua, 5022 (service address),
17A Raiha Street, Elsdon, Porirua, 5022 (physical address).
Cabina Holdings Limited had been using 17A Raiha Street, Elsdon, Porirua as their registered address up until 16 Jan 2023.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group includes 51000 shares (51%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 49000 shares (49%).

Addresses

Previous addresses

Address #1: 17a Raiha Street, Elsdon, Porirua, 5022 New Zealand

Registered address used from 28 Jan 2019 to 16 Jan 2023

Address #2: 17a Raiha Street, Elsdon, Porirua, 5022 New Zealand

Service address used from 24 Jan 2019 to 16 Jan 2023

Address #3: Level 1 Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Physical address used from 29 Feb 2016 to 24 Jan 2019

Address #4: Level 1 Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered address used from 29 Feb 2016 to 28 Jan 2019

Address #5: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 12 Dec 2013 to 29 Feb 2016

Address #6: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 11 Sep 2013 to 29 Feb 2016

Address #7: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 21 Jul 2011 to 11 Sep 2013

Address #8: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 21 Jul 2011 to 12 Dec 2013

Address #9: Level 5, 56 Victoria Street, Wellington 6011, 6011 New Zealand

Registered address used from 21 Feb 2011 to 21 Jul 2011

Address #10: Level 5, 56 Victoria Street, Wellington 6011 New Zealand

Registered address used from 22 Feb 2010 to 21 Feb 2011

Address #11: 1 Kenepuru Drive, Porirua, Wellington 5022 New Zealand

Physical address used from 22 Feb 2010 to 21 Jul 2011

Address #12: Level 1, 23 Kent Terrace, Wellington

Registered address used from 15 May 2005 to 22 Feb 2010

Address #13: 1 Kenepuru Drive, Porirua, Wellington

Physical address used from 24 Feb 2004 to 22 Feb 2010

Address #14: Cobden House, Cnr Childers Road & Cobden Street, Gisborne

Registered address used from 16 Aug 2000 to 15 May 2005

Address #15: Level 8, 35 Victoria St, Wellington

Physical address used from 16 Aug 2000 to 24 Feb 2004

Address #16: Cobden House, Cnr Childers Road & Cobden Street, Gisborne

Physical address used from 16 Aug 2000 to 16 Aug 2000

Address #17: Cobden House,, Cnr Childers Road & Cobden Street,, Gisborne

Registered address used from 01 Jul 1997 to 16 Aug 2000

Address #18: 4th Floor,, T & G Building,, Gladstone Road,, Gisborne.

Registered address used from 22 Feb 1994 to 01 Jul 1997

Address #19: 355 High Street, Lower Hutt

Registered address used from 07 Apr 1993 to 22 Feb 1994

Address #20: J'mall Office Block, Broderick Road, Johnsonville

Registered address used from 22 Feb 1992 to 22 Feb 1992

Address #21: -

Registered address used from 22 Feb 1992 to 07 Apr 1993

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51000
Individual Floyd, Vernon Robert Aotea
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 49000
Individual Floyd, Linda Mary Aotea
Porirua
5024
New Zealand
Directors

Vernon Robert Floyd - Director

Appointment date: 26 Feb 1992

Address: Aotea, Porirua, 5024 New Zealand

Address used since 16 Jan 2019

Address: Aotea, Porirua, 5024 New Zealand

Address used since 11 Feb 2015

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