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Cabra Huapai Limited

Type: NZ Limited Company (Ltd)
9429042351528
NZBN
5998169
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
Unit 9b, 30 Foundry Road
Silverdale
Silverdale 0932
New Zealand
Registered & physical & service address used since 18 May 2022

Cabra Huapai Limited was launched on 20 May 2016 and issued an NZBN of 9429042351528. The registered LTD company has been run by 4 directors: Lloyd William Barker - an active director whose contract started on 20 May 2016,
Ian Gordon Boocock - an active director whose contract started on 20 May 2016,
Duncan Murray Unsworth - an active director whose contract started on 20 May 2016,
Jeremy Paul Austin Dillon - an inactive director whose contract started on 20 May 2016 and was terminated on 06 Jul 2018.
As stated in BizDb's information (last updated on 19 Mar 2024), this company registered 1 address: Unit 9B, 30 Foundry Road, Silverdale, Silverdale, 0932 (types include: registered, physical).
Up to 18 May 2022, Cabra Huapai Limited had been using 19 Tamariki Avenue, Orewa, Orewa as their registered address.
A total of 10000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 1500 shares are held by 1 entity, namely:
Lw & Jl Barker Family Trust Limited (an entity) located at Orewa, Orewa postcode 0931.
The 2nd group consists of 1 shareholder, holds 41% shares (exactly 4100 shares) and includes
Dp Boocock No 1 Trustee Limited - located at Silverdale, Silverdale.
The next share allotment (4100 shares, 41%) belongs to 1 entity, namely:
Roscrea No 2 Trustee Limited, located at Orewa, Orewa (an entity). Cabra Huapai Limited has been categorised as "Business administrative service" (business classification N729110).

Addresses

Previous address

Address: 19 Tamariki Avenue, Orewa, Orewa, 0931 New Zealand

Registered & physical address used from 20 May 2016 to 18 May 2022

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Entity (NZ Limited Company) Lw & Jl Barker Family Trust Limited
Shareholder NZBN: 9429047173439
Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 4100
Entity (NZ Limited Company) Dp Boocock No 1 Trustee Limited
Shareholder NZBN: 9429047535497
Silverdale
Silverdale
0932
New Zealand
Shares Allocation #3 Number of Shares: 4100
Entity (NZ Limited Company) Roscrea No 2 Trustee Limited
Shareholder NZBN: 9429047295032
Orewa
Orewa
0931
New Zealand
Shares Allocation #4 Number of Shares: 300
Director Unsworth, Duncan Murray Riverhead
Riverhead
0820
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boocock, John Craig Tindalls Beach
Whangaparaoa
0930
New Zealand
Individual Kelly, Robin John Milford
Auckland
0620
New Zealand
Individual Dillon, Jeremy Paul Austin Rd 4
Albany
0794
New Zealand
Individual Barker, Jennifer Lynne Orewa
Orewa
0931
New Zealand
Individual Boocock, Wayne Paul Red Beach
Red Beach
0932
New Zealand
Individual Boocock, Wayne Paul Red Beach
Red Beach
0932
New Zealand
Individual Kelly, Robin John Milford
Auckland
0620
New Zealand
Individual Boocock, John Craig Tindalls Beach
Whangaparaoa
0930
New Zealand
Individual Boocock, Pauline Terry-lou Manly
Whangaparaoa
0930
New Zealand
Director Barker, Lloyd William Orewa
Orewa
0931
New Zealand
Director Barker, Lloyd William Orewa
Orewa
0931
New Zealand
Director Boocock, Ian Gordon Manly
Whangaparaoa
0930
New Zealand
Director Boocock, Ian Gordon Manly
Whangaparaoa
0930
New Zealand
Directors

Lloyd William Barker - Director

Appointment date: 20 May 2016

Address: Orewa, Orewa, 0931 New Zealand

Address used since 20 May 2016


Ian Gordon Boocock - Director

Appointment date: 20 May 2016

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 20 May 2016


Duncan Murray Unsworth - Director

Appointment date: 20 May 2016

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 01 Apr 2021

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 20 May 2016


Jeremy Paul Austin Dillon - Director (Inactive)

Appointment date: 20 May 2016

Termination date: 06 Jul 2018

Address: Rd 4, Albany, 0794 New Zealand

Address used since 20 May 2016

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