Caboodle Services Limited, a registered company, was registered on 30 Mar 1990. 9429039236142 is the NZ business number it was issued. "General engineering" (business classification C249910) is how the company is classified. This company has been run by 3 directors: Robert Cooper Heighway - an active director whose contract began on 30 Mar 1990,
Susan Haywood - an inactive director whose contract began on 03 Aug 1992 and was terminated on 31 Mar 2001,
Bruce Walter Downes - an inactive director whose contract began on 30 Mar 1990 and was terminated on 03 Aug 1992.
Last updated on 12 Apr 2025, our data contains detailed information about 1 address: 15 Amelia Place, Beach Haven, Auckland, 0626 (type: postal, office).
Caboodle Services Limited had been using 68 Barrys Point Road, Takapuna, Auckland as their registered address up to 01 Sep 1998.
Old names for this company, as we found at BizDb, included: from 26 Jul 1990 to 30 Sep 1999 they were called North Shore Welding (1990) Limited, from 30 Mar 1990 to 26 Jul 1990 they were called Shelfco Formations No. 15 Limited.
A single entity owns all company shares (exactly 100 shares) - Heighway, Robert Cooper - located at 0626, Beachhaven, Auckland.
Principal place of activity
15 Amelia Place, Beach Haven, Auckland, 0626 New Zealand
Previous address
Address #1: 68 Barrys Point Road, Takapuna, Auckland
Registered & physical address used from 01 Sep 1998 to 01 Sep 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Heighway, Robert Cooper |
Beachhaven Auckland |
30 Mar 1990 - |
Robert Cooper Heighway - Director
Appointment date: 30 Mar 1990
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 13 May 2010
Susan Haywood - Director (Inactive)
Appointment date: 03 Aug 1992
Termination date: 31 Mar 2001
Address: Beachhaven, Auckland,
Address used since 03 Aug 1992
Bruce Walter Downes - Director (Inactive)
Appointment date: 30 Mar 1990
Termination date: 03 Aug 1992
Address: Kingsland, Auckland,
Address used since 30 Mar 1990
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