Cabrini Limited, a registered company, was registered on 03 Feb 2004. 9429035622017 is the business number it was issued. "Investment - financial assets" (business classification K624040) is how the company was classified. This company has been run by 2 directors: Nicholas John Dykzeul - an active director whose contract started on 03 Feb 2004,
Phillip Leslie Dykzeul - an inactive director whose contract started on 03 Feb 2004 and was terminated on 09 Apr 2008.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 217C Crawford Road, Rd 1, Tauranga, 3171 (physical address),
217C Crawford Road, Rd 1, Tauranga, 3171 (registered address),
217C Crawford Road, Rd 1, Tauranga, 3171 (service address),
217C Crawford Road, Rd 1, Tauranga, 3171 (other address) among others.
Cabrini Limited had been using 144 Carmichael Road, Bethlehem, Tauranga as their physical address up to 22 Jun 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 750 shares (75%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 shares (25%).
Principal place of activity
217c Crawford Road, Rd 1, Tauranga, 3171 New Zealand
Previous addresses
Address #1: 144 Carmichael Road, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 13 Oct 2010 to 22 Jun 2018
Address #2: 4 Hadleigh Place, Tauranga New Zealand
Registered & physical address used from 30 Oct 2009 to 13 Oct 2010
Address #3: 4 Priestley Place, Cambridge
Physical & registered address used from 16 Apr 2008 to 30 Oct 2009
Address #4: 39 Rowe Road, Ohauiti, Tauranga
Physical & registered address used from 20 Aug 2007 to 16 Apr 2008
Address #5: 574 Picquet Hill Road, Te Awamutu
Registered & physical address used from 10 Feb 2005 to 20 Aug 2007
Address #6: 62 Clarkin Road, Hamilton
Physical & registered address used from 03 Feb 2004 to 10 Feb 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Individual | Dykzeul, Nicholas John |
Rd 1 Tauranga 3171 New Zealand |
03 Feb 2004 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Dykzeul, Tracey Joan Louise |
Rd 1 Tauranga 3171 New Zealand |
03 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dykzeul, Phillip Leslie |
Te Awamutu |
03 Feb 2004 - 27 Sep 2005 |
Individual | Dykzeul, Kim Margaret |
Te Awamutu |
03 Feb 2004 - 27 Sep 2005 |
Nicholas John Dykzeul - Director
Appointment date: 03 Feb 2004
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 18 May 2018
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 05 Oct 2010
Phillip Leslie Dykzeul - Director (Inactive)
Appointment date: 03 Feb 2004
Termination date: 09 Apr 2008
Address: Te Awamutu,
Address used since 01 Feb 2005
Wkb Limited
10 Meadowbank Rise
Cohe Enterprises Limited
10 Meadowbank Rise
Liquid Rubber Solutionz Limited
10 Meadowbank Rise
Bamford Consultants Limited
10 Meadowbank Rise
Kina Consulting Engineers Limited
10 Meadowbank Rise
Orton & Guy Investments Limited
10 Meadowbank Rise
Argosy Buildings Limited
Apartment 142, 112 Carmichael Road
Dee Developments Limited
206 Bethlehem Shores
Gel Trustees (2016) Limited
12 Bethlehem Road
Rai Trustee (2013) Limited
6 Cherry Way
Solution Securities Limited
12 Bethlehem Road
Triple Two Investments Limited
12 Bethlehem Road