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Cazador Investments Limited

Type: NZ Limited Company (Ltd)
9429035734888
NZBN
1414080
Company Number
Registered
Company Status
Current address
18a Golf Road
Epsom
Auckland 1023
New Zealand
Registered & physical address used since 07 Dec 2012

Cazador Investments Limited, a registered company, was registered on 31 Oct 2003. 9429035734888 is the business number it was issued. This company has been managed by 3 directors: Gerald John Bethell - an active director whose contract started on 31 Oct 2003,
Walter Nicholas Henry Tongue - an active director whose contract started on 12 Jul 2004,
Carrick John Whitney - an inactive director whose contract started on 31 Oct 2003 and was terminated on 12 Jul 2004.
Updated on 03 Jan 2022, BizDb's database contains detailed information about 1 address: 18A Golf Road, Epsom, Auckland, 1023 (types include: registered, physical).
Cazador Investments Limited had been using 46 Chester Ave, Westmere, Auckland as their physical address up until 07 Dec 2012.
A total of 10 shares are allotted to 10 shareholders (10 groups). The first group is comprised of 1 share (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (10%). Lastly there is the next share allocation (1 share 10%) made up of 1 entity.

Addresses

Previous addresses

Address: 46 Chester Ave, Westmere, Auckland New Zealand

Physical & registered address used from 24 Mar 2006 to 07 Dec 2012

Address: Apt 311, 125 Customs St West, Auckland

Registered & physical address used from 22 Dec 2004 to 24 Mar 2006

Address: 2 Burrows Avenue, Parnell, Auckland

Registered & physical address used from 27 Jul 2004 to 22 Dec 2004

Address: 4 Alberon Place, Parnell, Auckland

Registered & physical address used from 31 Oct 2003 to 27 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Annual return last filed: 03 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Adam Worthington Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Christopher James George Elsmore Westmere
Auckland 1022

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Geoffrey William Motion Newmarket
Auckland
Shares Allocation #4 Number of Shares: 1
Individual Paul Jonathon Farrugia Westmere
Auckland
1022
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Andrew Wyn Clarke Mount Eden
Auckland
1024
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Carrick John Whitney Epsom
Auckland
1023
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Andrew James Bethell Remuera
Auckland
1050
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Gerald John Bethell Epsom
Auckland
1023
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Walter Nicholas Henry Tongue Greenlane
Auckland
1061
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual John O'sullivan Epsom
Auckland

New Zealand
Directors

Gerald John Bethell - Director

Appointment date: 31 Oct 2003

Address: Epsom, Auckland, 1023 New Zealand

Address used since 04 Nov 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Oct 2012


Walter Nicholas Henry Tongue - Director

Appointment date: 12 Jul 2004

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 04 Nov 2020

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 12 Jul 2004


Carrick John Whitney - Director (Inactive)

Appointment date: 31 Oct 2003

Termination date: 12 Jul 2004

Address: Parnell, Auckland,

Address used since 31 Oct 2003