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Cabernet Limited

Type: NZ Limited Company (Ltd)
9429046149183
NZBN
6290098
Company Number
Registered
Company Status
122939863
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Apartment 103, 10 Nugget Avenue
Hobsonville
Auckland 0616
New Zealand
Registered & physical & service address used since 19 Apr 2022

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.

Addresses

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

Contact info
64 0274 930924
Phone
peter@uhb.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Director Carr, Maree Ann Hobsonville
Auckland
0616
New Zealand
Director Carr, Peter Brian Hobsonville
Auckland
0616
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Carr, Peter Brian Hobsonville
Auckland
0616
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Carr, Maree Ann Hobsonville
Auckland
0616
New Zealand
Directors

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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