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Caballero Dvd Limited

Type: NZ Limited Company (Ltd)
9429030289796
NZBN
4381118
Company Number
Registered
Company Status
J551210
Industry classification code
Film And Video Distribution
Industry classification description
Current address
18b Tower Hill
Stanmore Bay
Whangaparaoa 0930
New Zealand
Service & physical address used since 18 Sep 2017
18b Tower Hill
Stanmore Bay
Whangaparaoa 0930
New Zealand
Registered address used since 25 Sep 2017

Caballero Dvd Limited was started on 28 Mar 2013 and issued an NZ business identifier of 9429030289796. The registered LTD company has been supervised by 2 directors: Gregory Clifton Jacka - an active director whose contract started on 01 Jul 2013,
Miles Lincoln Woodward - an inactive director whose contract started on 28 Mar 2013 and was terminated on 31 Mar 2015.
As stated in our data (last updated on 30 Mar 2024), this company filed 1 address: 18B Tower Hill, Stanmore Bay, Whangaparaoa, 0930 (category: registered, physical).
Until 25 Sep 2017, Caballero Dvd Limited had been using 18B Tower Hill, Stanmore Bay, Whangaparaoa as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Jacka, Gregory Clifton (a director) located at Stanmore Bay, Whangaparaoa postcode 0930. Caballero Dvd Limited has been classified as "Film and video distribution" (business classification J551210).

Addresses

Previous addresses

Address #1: 18b Tower Hill, Stanmore Bay, Whangaparaoa, 0930 New Zealand

Registered address used from 18 Sep 2017 to 25 Sep 2017

Address #2: 202 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical & registered address used from 09 Apr 2015 to 18 Sep 2017

Address #3: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 28 Mar 2013 to 09 Apr 2015

Contact info
64 9 4242683
Phone
familyhomeent0@gmail.com
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Jacka, Gregory Clifton Stanmore Bay
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woodward, Miles Lincoln Paraparaumu Beach
Paraparaumu
5032
New Zealand
Director Miles Lincoln Woodward Paraparaumu Beach
Paraparaumu
5032
New Zealand
Directors

Gregory Clifton Jacka - Director

Appointment date: 01 Jul 2013

Address: Stanmore Bay, Whangaparaoa, 0930 New Zealand

Address used since 08 Sep 2017

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 01 Jul 2013


Miles Lincoln Woodward - Director (Inactive)

Appointment date: 28 Mar 2013

Termination date: 31 Mar 2015

Address: Paraparaumu Beach, 5032 New Zealand

Address used since 01 May 2013

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