Caboo Properties Limited was registered on 14 Feb 2012 and issued an NZBN of 9429030850736. The registered LTD company has been supervised by 2 directors: Gordon Johnstone - an active director whose contract started on 14 Feb 2012,
Warren James Ladbrook - an active director whose contract started on 14 Feb 2012.
As stated in BizDb's information (last updated on 17 Mar 2024), the company filed 1 address: Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 (types include: registered, physical).
Until 18 Mar 2020, Caboo Properties Limited had been using Suite 2.4, 91 St Georges Bay Road, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Earlly and Associates Wt Limited (an other) located at Level 2 725 Rosebank Road, Auckland postcode 1026,
Warren James Ladbrook (an other) located at Rd 14, Havelock North postcode 4295.
The second group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Gordon William Johnstone - located at Remuera, Auckland,
Earlly and Associates Apml Limited - located at Level 2 725 Rosebank Road, Auckland. Caboo Properties Limited has been categorised as "Investment - commercial property" (business classification L671230).
Previous addresses
Address: Suite 2.4, 91 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 09 Apr 2014 to 18 Mar 2020
Address: 316 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 13 Sep 2013 to 09 Apr 2014
Address: 99 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 14 Feb 2012 to 13 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Other (Other) | Earlly And Associates Wt Limited |
Level 2 725 Rosebank Road Auckland 1026 New Zealand |
23 Sep 2013 - |
| Other (Other) | Warren James Ladbrook |
Rd 14 Havelock North 4295 New Zealand |
14 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Other (Other) | Gordon William Johnstone |
Remuera Auckland 1050 New Zealand |
14 Feb 2012 - |
| Other (Other) | Earlly And Associates Apml Limited |
Level 2 725 Rosebank Road Auckland 1026 New Zealand |
25 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Wt Limited | 23 Sep 2013 - 25 Sep 2013 | |
| Other | Null - Wt Limited | 23 Sep 2013 - 25 Sep 2013 | |
| Other | Null - Jft Limited | 23 Sep 2013 - 25 Sep 2013 | |
| Other | Jft Limited | 23 Sep 2013 - 25 Sep 2013 |
Gordon Johnstone - Director
Appointment date: 14 Feb 2012
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 09 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2014
Warren James Ladbrook - Director
Appointment date: 14 Feb 2012
Address: Rd 14, Havelock North, 4295 New Zealand
Address used since 01 Apr 2014
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