Cabjaks Assembly Limited

Cabjaks Assembly Limited was registered on 16 Dec 2016 and issued an NZBN of 9429045866395. The registered LTD company has been run by 3 directors: Jason Mark Shaw - an active director whose contract started on 16 Dec 2016,
Hamish Milne Wilkie - an active director whose contract started on 07 Aug 2020,
Derek Anthony Heard - an active director whose contract started on 15 Nov 2023.
According to BizDb's information (last updated on 13 Mar 2024), this company filed 1 address: Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 (type: registered, service).
Up to 24 Aug 2020, Cabjaks Assembly Limited had been using 12 Bethlehem Road, Bethlehem, Tauranga as their physical address.
A total of 10000 shares are issued to 3 groups (7 shareholders in total). In the first group, 1100 shares are held by 2 entities, namely:
Heard, Derek Anthony (an individual) located at Eastern Beach, Auckland postcode 2012,
New Zealand Family Trust Services Limited (an entity) located at Addington, Christchurch postcode 8024.
The 2nd group consists of 2 shareholders, holds 44.5 per cent shares (exactly 4450 shares) and includes
Wilkie, Ruwani Prasanthi - located at Mount Eden, Auckland,
Wilkie, Hamish Milnie - located at Mount Eden, Auckland.
The 3rd share allocation (4450 shares, 44.5%) belongs to 3 entities, namely:
Dominion Law Trustee Company Limited, located at Kingsland, Auckland (an entity),
Clegg, Rachel Sarah, located at Mount Eden, Auckland (an individual),
Shaw, Jason Mark, located at Mount Eden, Auckland (a director). Cabjaks Assembly Limited is categorised as "Cabinet making, joinery - furniture" (business classification C251130).

Principal place of activity

Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 New Zealand

Previous addresses

Address #1: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 22 Nov 2017 to 24 Aug 2020

Address #2: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 16 Dec 2016 to 22 Nov 2017

Previous Shareholders

Jason Mark Shaw - Director

Appointment date: 16 Dec 2016

Hamish Milne Wilkie - Director

Appointment date: 07 Aug 2020

Derek Anthony Heard - Director

Appointment date: 15 Nov 2023