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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51000 | |||
Individual | Floyd, Vernon Robert |
Aotea Porirua 5024 New Zealand |
17 Feb 2004 - |
Shares Allocation #2 Number of Shares: 49000 | |||
Individual | Floyd, Linda Mary |
Aotea Porirua 5024 New Zealand |
17 Feb 2004 - |
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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