Cabernet Limited, a registered company, was started on 25 May 2017. 9429046149183 is the NZ business identifier it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been categorised. This company has been managed by 2 directors: Maree Ann Carr - an active director whose contract began on 25 May 2017,
Peter Brian Carr - an active director whose contract began on 25 May 2017.
Updated on 23 Feb 2024, the BizDb database contains detailed information about 1 address: Apartment 103, 10 Nugget Avenue, Hobsonville, Auckland, 0616 (types include: registered, physical).
Cabernet Limited had been using 2/103, 10 Nugget Ave, Hobsonville Point, Auckland as their registered address up until 19 Apr 2022.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally the 3rd share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
2/103, 10 Nugget Ave, Hobsonville Point, Auckland, 0616 New Zealand
Previous addresses
Address: 2/103, 10 Nugget Ave, Hobsonville Point, Auckland, 0616 New Zealand
Registered & physical address used from 24 Jul 2018 to 19 Apr 2022
Address: 1 Courtneys, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 25 May 2017 to 24 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 14 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Carr, Maree Ann |
Hobsonville Auckland 0616 New Zealand |
25 May 2017 - |
Director | Carr, Peter Brian |
Hobsonville Auckland 0616 New Zealand |
25 May 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Carr, Peter Brian |
Hobsonville Auckland 0616 New Zealand |
25 May 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Carr, Maree Ann |
Hobsonville Auckland 0616 New Zealand |
25 May 2017 - |
Maree Ann Carr - Director
Appointment date: 25 May 2017
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 01 Apr 2019
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 25 May 2017
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 01 Jan 2019
Peter Brian Carr - Director
Appointment date: 25 May 2017
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 01 Apr 2020
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 25 May 2017
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 01 Jan 2019
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