125 Cabins Limited, a registered company, was started on 11 Feb 2015. 9429041603994 is the NZBN it was issued. "Private hotel - short term accommodation" (ANZSIC H440055) is how the company is classified. The company has been supervised by 2 directors: Sarah Jane Smith - an active director whose contract began on 11 Feb 2015,
Andrew Alan Smith - an active director whose contract began on 11 Feb 2015.
Updated on 25 Mar 2024, our data contains detailed information about 3 addresses this company uses, namely: 125 Church Bay Road, Oneroa, Waiheke Island, 1971 (registered address),
125 Church Bay Road, Oneroa, Waiheke Island, 1971 (service address),
125 Church Bay Road, Oneroa, Waiheke Island, 1971 (registered address),
125 Church Bay Road, Oneroa, Waiheke Island, 1971 (physical address) among others.
125 Cabins Limited had been using 9 Ocean View Road, Oneroa, Waiheke Island as their registered address until 03 Nov 2021.
Previous aliases used by this company, as we managed to find at BizDb, included: from 14 Nov 2016 to 28 Sep 2021 they were called The Moorings Limited, from 10 Feb 2015 to 14 Nov 2016 they were called Bailey & Smith Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
9 Oceanview Road, Oneroa, Waiheke Island, Auckland, 1081 New Zealand
Previous addresses
Address #1: 9 Ocean View Road, Oneroa, Waiheke Island, 1081 New Zealand
Registered & physical address used from 14 Jun 2019 to 03 Nov 2021
Address #2: 9 Oceanview Road, Oneroa, Waiheke Island, Auckland, 1081 New Zealand
Physical & registered address used from 13 Jun 2019 to 14 Jun 2019
Address #3: 9 Oceanview Road, Oneroa, Waiheke Island, Auckland, 1081 New Zealand
Registered & physical address used from 09 Feb 2017 to 13 Jun 2019
Address #4: 15 Stirling Street, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 11 Feb 2015 to 09 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Smith, Andrew Alan |
Rd 1 Waiheke Island 1971 New Zealand |
11 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Smith, Sarah Jane |
Oneroa, Waiheke Island Auckland 1971 New Zealand |
11 Feb 2015 - |
Sarah Jane Smith - Director
Appointment date: 11 Feb 2015
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 20 Oct 2021
Address: Oneroa, Waiheke Island, Auckland, 1840 New Zealand
Address used since 02 Jun 2017
Andrew Alan Smith - Director
Appointment date: 11 Feb 2015
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 20 Oct 2021
Address: Oneroa, Waiheke Island, Auckland, 1840 New Zealand
Address used since 02 Jun 2017
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