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C.A.B.A. (NEW ZEALAND) LIMITED

● Registered
NZBN 9429039054944 · NZ Company No. 524028 · NZ Limited Company · Incorporated 28 Nov 1991

C.A.B.A. (new Zealand) Limited was incorporated on 28 November 1991 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12628 days.

Overview

NZ Business Number
9429039054944
Company Number
524028
Company Name
C.A.B.A. (NEW ZEALAND) LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
28 November 1991 (Thursday)
Status
Registered
Status History
Registered as of 28 November 1991 (Thursday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
Summit Chartered Accountants Limited
Level 2
4 Vinery Lane
Whangarei
NZ 0110
Country of Origin
New Zealand
Address for Service
Summit Chartered Accountants Limited
Level 2
4 Vinery Lane
Whangarei
NZ 0110

Historic Data for Addresses

Principal Place of Business

  1. From 2 December 1991 to 23 August 1993
  2. From 23 August 1993 to 19 August 2000
    Mansfield Terrace, Whangarei
  3. From 19 August 2000 to 16 April 2004
    C/- Crawford Syers & Hamilton, 113 Bank Street, Whangarei
  4. From 16 April 2004 to 21 February 2008
    C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei
  5. From 21 February 2008 to 26 June 2014
    Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei, NZ

Address for Service

  1. From 21 February 1992 to 19 August 2000
    Crawford Syers & Hamilton, P O Box 309, Whangarei
  2. From 21 February 1992 to 21 February 1992
    -
  3. From 19 August 2000 to 22 August 2001
    Crawford Syers & Hamilton, 113 Bank Street, Whangarei
  4. From 22 August 2001 to 16 April 2004
    Grant Thornton, 109 Cameron St, Whangarei
  5. From 22 August 2001 to 22 August 2001
    Same As Registered Office Address
  6. From 16 April 2004 to 21 February 2008
    C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei
  7. From 21 February 2008 to 26 June 2014
    Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei, NZ

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
CH
Carol Elizabeth HUNTINGTON
Appointed 7 Jun 2006 · 45 Oturu Place, Tutukaka, Whangarei, NZ, 0173
CW
Colin William James WILLCOX
Appointed 28 Nov 1991 · 3 Clarence Street, Illarwill, Mclean, New South Wales 2463, AU

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
500 shares (50%)
Beryl May WILLCOX
Saorsa Village, Unit 12, St Marys Road, Waipu
Colin William James WILLCOX
3 Clarence Street, Illarwill, Mclean, New South Wales 2463, Australia
Kane Bradley WILLCOX
C/- Mrs B M Willcox, Saorsa Village, Unit 12, St Marys Road, Waipu
Share allocation 2
500 shares (50%)
Company No.: 801253
NZBN: 9429038355950
GT TRUSTEES (WHANGAREI) LIMITED
C/-spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei
Carol Elizabeth HUNTINGTON
45 Oturu Place, Tutukaka