Cabra Huapai Limited was launched on 20 May 2016 and issued an NZBN of 9429042351528. The registered LTD company has been run by 4 directors: Lloyd William Barker - an active director whose contract started on 20 May 2016,
Ian Gordon Boocock - an active director whose contract started on 20 May 2016,
Duncan Murray Unsworth - an active director whose contract started on 20 May 2016,
Jeremy Paul Austin Dillon - an inactive director whose contract started on 20 May 2016 and was terminated on 06 Jul 2018.
As stated in BizDb's information (last updated on 19 Mar 2024), this company registered 1 address: Unit 9B, 30 Foundry Road, Silverdale, Silverdale, 0932 (types include: registered, physical).
Up to 18 May 2022, Cabra Huapai Limited had been using 19 Tamariki Avenue, Orewa, Orewa as their registered address.
A total of 10000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 1500 shares are held by 1 entity, namely:
Lw & Jl Barker Family Trust Limited (an entity) located at Orewa, Orewa postcode 0931.
The 2nd group consists of 1 shareholder, holds 41% shares (exactly 4100 shares) and includes
Dp Boocock No 1 Trustee Limited - located at Silverdale, Silverdale.
The next share allotment (4100 shares, 41%) belongs to 1 entity, namely:
Roscrea No 2 Trustee Limited, located at Orewa, Orewa (an entity). Cabra Huapai Limited has been categorised as "Business administrative service" (business classification N729110).
Previous address
Address: 19 Tamariki Avenue, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 20 May 2016 to 18 May 2022
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Entity (NZ Limited Company) | Lw & Jl Barker Family Trust Limited Shareholder NZBN: 9429047173439 |
Orewa Orewa 0931 New Zealand |
28 Mar 2019 - |
Shares Allocation #2 Number of Shares: 4100 | |||
Entity (NZ Limited Company) | Dp Boocock No 1 Trustee Limited Shareholder NZBN: 9429047535497 |
Silverdale Silverdale 0932 New Zealand |
03 Jun 2022 - |
Shares Allocation #3 Number of Shares: 4100 | |||
Entity (NZ Limited Company) | Roscrea No 2 Trustee Limited Shareholder NZBN: 9429047295032 |
Orewa Orewa 0931 New Zealand |
28 Mar 2019 - |
Shares Allocation #4 Number of Shares: 300 | |||
Director | Unsworth, Duncan Murray |
Riverhead Riverhead 0820 New Zealand |
20 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boocock, John Craig |
Tindalls Beach Whangaparaoa 0930 New Zealand |
20 May 2016 - 03 Jun 2022 |
Individual | Kelly, Robin John |
Milford Auckland 0620 New Zealand |
20 May 2016 - 03 Jun 2022 |
Individual | Dillon, Jeremy Paul Austin |
Rd 4 Albany 0794 New Zealand |
20 May 2016 - 27 Jul 2018 |
Individual | Barker, Jennifer Lynne |
Orewa Orewa 0931 New Zealand |
20 May 2016 - 28 Mar 2019 |
Individual | Boocock, Wayne Paul |
Red Beach Red Beach 0932 New Zealand |
20 May 2016 - 03 Jun 2022 |
Individual | Boocock, Wayne Paul |
Red Beach Red Beach 0932 New Zealand |
20 May 2016 - 03 Jun 2022 |
Individual | Kelly, Robin John |
Milford Auckland 0620 New Zealand |
20 May 2016 - 03 Jun 2022 |
Individual | Boocock, John Craig |
Tindalls Beach Whangaparaoa 0930 New Zealand |
20 May 2016 - 03 Jun 2022 |
Individual | Boocock, Pauline Terry-lou |
Manly Whangaparaoa 0930 New Zealand |
20 May 2016 - 28 Mar 2019 |
Director | Barker, Lloyd William |
Orewa Orewa 0931 New Zealand |
20 May 2016 - 28 Mar 2019 |
Director | Barker, Lloyd William |
Orewa Orewa 0931 New Zealand |
20 May 2016 - 28 Mar 2019 |
Director | Boocock, Ian Gordon |
Manly Whangaparaoa 0930 New Zealand |
20 May 2016 - 28 Mar 2019 |
Director | Boocock, Ian Gordon |
Manly Whangaparaoa 0930 New Zealand |
20 May 2016 - 28 Mar 2019 |
Lloyd William Barker - Director
Appointment date: 20 May 2016
Address: Orewa, Orewa, 0931 New Zealand
Address used since 20 May 2016
Ian Gordon Boocock - Director
Appointment date: 20 May 2016
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 20 May 2016
Duncan Murray Unsworth - Director
Appointment date: 20 May 2016
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 01 Apr 2021
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 20 May 2016
Jeremy Paul Austin Dillon - Director (Inactive)
Appointment date: 20 May 2016
Termination date: 06 Jul 2018
Address: Rd 4, Albany, 0794 New Zealand
Address used since 20 May 2016
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