Cazador Corporation (1991) Limited, a registered company, was incorporated on 20 Aug 1991. 9429039070722 is the NZ business identifier it was issued. This company has been managed by 4 directors: Rebecca Smidt - an active director whose contract started on 30 Jun 2014,
Dariush Lolaiy - an active director whose contract started on 30 Jun 2014,
Tony Markino Lolaiy - an inactive director whose contract started on 20 Aug 1991 and was terminated on 30 Jun 2014,
Barbara Jane Lolaiy - an inactive director whose contract started on 20 Aug 1991 and was terminated on 30 Jun 2014.
Last updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: Flat 2, 9A Alfred Street, Northcote Point, Auckland, 0627 (types include: registered, physical).
Cazador Corporation (1991) Limited had been using 19/67 Princes Street, Northcote, Auckland as their registered address up until 16 Dec 2020.
A total of 7000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 6998 shares (99.97%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.01%). Finally the next share allocation (1 share 0.01%) made up of 1 entity.
Previous addresses
Address: 19/67 Princes Street, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 25 Mar 2015 to 16 Dec 2020
Address: 1/15 Queensway, Three Kings, Auckland New Zealand
Physical address used from 01 Jul 1997 to 25 Mar 2015
Address: 1/15 Queensway, Three Kings, Auckland New Zealand
Registered address used from 20 Jul 1996 to 25 Mar 2015
Address: 34 Golf Road, Auckland 3
Registered address used from 20 Jul 1996 to 20 Jul 1996
Basic Financial info
Total number of Shares: 7000
Annual return filing month: November
Annual return last filed: 03 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6998 | |||
| Director | Smidt, Rebecca |
Northcote Auckland 0627 New Zealand |
29 Jul 2014 - |
| Individual | Lolaiy, Dariush |
Northcote Auckland 0627 New Zealand |
06 Jul 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lolaiy, Dariush |
Northcote Auckland 0627 New Zealand |
06 Jul 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Smidt, Rebecca |
Northcote Auckland 0627 New Zealand |
29 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simpson-smidt, Wendy Mary Cornelia |
Northcote Auckland 0627 New Zealand |
29 Jul 2014 - 21 Jul 2023 |
| Individual | Lolaiy, Barbara Jane |
Three Kings New Zealand |
20 Aug 1991 - 29 Jul 2014 |
| Entity | Cazador Trustees Limited Shareholder NZBN: 9429033874821 Company Number: 1864897 |
26 Mar 2007 - 29 Jul 2014 | |
| Entity | Cazador Trustees Limited Shareholder NZBN: 9429033874821 Company Number: 1864897 |
26 Mar 2007 - 29 Jul 2014 | |
| Individual | Lolaiy, Tony Markino |
Three Kings |
20 Aug 1991 - 29 Jul 2014 |
Rebecca Smidt - Director
Appointment date: 30 Jun 2014
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 10 Dec 2020
Address: Northcote, Auckland, 0627 New Zealand
Address used since 17 Mar 2015
Dariush Lolaiy - Director
Appointment date: 30 Jun 2014
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 10 Dec 2020
Address: Northcote, Auckland, 0627 New Zealand
Address used since 17 Mar 2015
Tony Markino Lolaiy - Director (Inactive)
Appointment date: 20 Aug 1991
Termination date: 30 Jun 2014
Address: Three Kings, Auckalnd,
Address used since 20 Aug 1991
Barbara Jane Lolaiy - Director (Inactive)
Appointment date: 20 Aug 1991
Termination date: 30 Jun 2014
Address: Three Kings, Auckland,
Address used since 20 Aug 1991
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