Cazadora Holdings Limited was launched on 07 Oct 1993 and issued an NZ business identifier of 9429038819209. The registered LTD company has been supervised by 10 directors: Daniel Nakhle - an active director whose contract started on 23 Sep 2016,
Daniel Elias Nakhle - an active director whose contract started on 23 Sep 2016,
Henriette Michele Nakhle - an active director whose contract started on 24 Mar 2022,
Elias Nakhle - an inactive director whose contract started on 07 Dec 1993 and was terminated on 24 Mar 2022,
Ian Rayner Barry - an inactive director whose contract started on 09 Jun 2004 and was terminated on 31 May 2021.
As stated in BizDb's data (last updated on 27 Mar 2024), this company registered 1 address: 420 Airfield Road, Rd 2, Papakura, 2582 (types include: physical, service).
Up until 13 Jul 2016, Cazadora Holdings Limited had been using 29-31 Grayson Ave, Papatoetoe, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
Fakhoury, Gladyse (an individual) located at Manurewa, Auckland.
Another group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Fakhoury, Tom - located at Manurewa, Auckland.
The 3rd share allotment (34 shares, 34%) belongs to 1 entity, namely:
Barry, Ian Rayner, located at Mt Eden, Auckland (an individual).
Previous addresses
Address: 29-31 Grayson Ave, Papatoetoe, Auckland New Zealand
Registered & physical address used from 30 Jun 2004 to 13 Jul 2016
Address: Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland
Physical & registered address used from 23 Feb 2004 to 30 Jun 2004
Address: 31 Grayson Avenue, Papatoetoe, Auckland
Physical address used from 01 Jul 1997 to 23 Feb 2004
Address: Norfolk House, 18 High Street, Auckland
Registered address used from 06 Jan 1994 to 23 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Fakhoury, Gladyse |
Manurewa Auckland |
07 Oct 1993 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Fakhoury, Tom |
Manurewa Auckland |
07 Oct 1993 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Individual | Barry, Ian Rayner |
Mt Eden Auckland New Zealand |
14 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Finn, Warren Edward |
St Heliers Auckland |
07 Oct 1993 - 14 Jul 2005 |
Daniel Nakhle - Director
Appointment date: 23 Sep 2016
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 01 Dec 2017
Daniel Elias Nakhle - Director
Appointment date: 23 Sep 2016
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 01 Dec 2017
Address: Ardmore, Papakura, 2582 New Zealand
Address used since 23 Sep 2016
Henriette Michele Nakhle - Director
Appointment date: 24 Mar 2022
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 24 Mar 2022
Elias Nakhle - Director (Inactive)
Appointment date: 07 Dec 1993
Termination date: 24 Mar 2022
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 01 Jul 2015
Ian Rayner Barry - Director (Inactive)
Appointment date: 09 Jun 2004
Termination date: 31 May 2021
Address: Takanini, Takanini, 2112 New Zealand
Address used since 01 Jul 2015
Tom Fakhoury - Director (Inactive)
Appointment date: 20 Jan 1997
Termination date: 30 Jun 2019
Address: Manurewa, Auckland, 2576 New Zealand
Address used since 20 Jan 1997
Warren Edward Finn - Director (Inactive)
Appointment date: 07 Dec 1993
Termination date: 09 Jun 2004
Address: St Heliers, Auckland,
Address used since 07 Dec 1993
Pascal Nakhle - Director (Inactive)
Appointment date: 07 Dec 1993
Termination date: 20 Jan 1997
Address: Manukau Heights, Auckland 5,
Address used since 07 Dec 1993
Jack Lee Porus - Director (Inactive)
Appointment date: 07 Oct 1993
Termination date: 07 Dec 1993
Address: Remuera, Auckland 5,
Address used since 07 Oct 1993
Timothy Alexander Jones - Director (Inactive)
Appointment date: 07 Oct 1993
Termination date: 07 Dec 1993
Address: Epsom, Auckland,
Address used since 07 Oct 1993
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