Cabin Kings Limited, a registered company, was incorporated on 30 May 2016. 9429042368311 is the New Zealand Business Number it was issued. "Building, house construction" (business classification E301120) is how the company was categorised. This company has been run by 2 directors: Rodger David Shepherd - an active director whose contract began on 30 May 2016,
Mark Clifford Ross - an active director whose contract began on 30 May 2016.
Last updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (type: records, physical).
Cabin Kings Limited had been using 141 Bouindary Road, Papakura, Auckland as their physical address up to 19 Feb 2021.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 815 shares (81.5 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 79 shares (7.9 per cent). Finally the third share allotment (106 shares 10.6 per cent) made up of 1 entity.
Other active addresses
Address #4: Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 New Zealand
Records address used from 04 Mar 2024
Principal place of activity
141 Boundary Road, Papakura, Papakura, 2110 New Zealand
Previous addresses
Address #1: 141 Bouindary Road, Papakura, Auckland, 2110 New Zealand
Physical address used from 17 Feb 2021 to 19 Feb 2021
Address #2: Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 New Zealand
Registered address used from 30 May 2016 to 19 Feb 2021
Address #3: Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 New Zealand
Physical address used from 30 May 2016 to 17 Feb 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 01 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 815 | |||
| Entity (NZ Limited Company) | Rossi Limited Shareholder NZBN: 9429034023327 |
Papakura Papakura 2110 New Zealand |
30 May 2016 - |
| Shares Allocation #2 Number of Shares: 79 | |||
| Individual | Maslowski, Andrew Henry |
Rd 2 Warkworth 0982 New Zealand |
30 May 2016 - |
| Shares Allocation #3 Number of Shares: 106 | |||
| Entity (NZ Limited Company) | Rd & Tr Shepherd Limited Shareholder NZBN: 9429037653538 |
Whitford Auckland New Zealand |
30 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macdonald Scott, Shona Marie |
Manurewa Auckland 2102 New Zealand |
30 May 2016 - 05 Aug 2020 |
| Individual | Scott, Bryan John |
Manurewa Auckland 2102 New Zealand |
30 May 2016 - 05 Aug 2020 |
Rodger David Shepherd - Director
Appointment date: 30 May 2016
Address: Rd 1, Howick, 2571 New Zealand
Address used since 30 May 2016
Mark Clifford Ross - Director
Appointment date: 30 May 2016
Address: Whitford, 2571 New Zealand
Address used since 04 May 2022
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 21 Oct 2021
Address: Rd 1, Howick, 2571 New Zealand
Address used since 30 May 2016
Address: Rd 1, Hautapu, 3493 New Zealand
Address used since 10 May 2018
Address: Papakura, Papakura, 2110 New Zealand
Address used since 07 May 2019
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