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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Jacka, Gregory Clifton |
Stanmore Bay Whangaparaoa 0930 New Zealand |
30 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Woodward, Miles Lincoln |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
28 Mar 2013 - 30 Mar 2015 |
Director | Miles Lincoln Woodward |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
28 Mar 2013 - 30 Mar 2015 |
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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