Caboo Properties Limited
Type: NZ Limited Company (Ltd)Caboo Properties Limited (issued a business number of 9429030850736) was started on 14 Feb 2012. 2 addresses are in use by the company: Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 (type: registered, physical). Suite 2.4, 91 St Georges Bay Road, Parnell, Auckland had been their registered address, until 18 Mar 2020. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Earlly and Associates Wt Limited (an other) located at Level 2 725 Rosebank Road, Auckland postcode 1026,
Warren James Ladbrook (an other) located at Rd 14, Havelock North postcode 4295. In the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Gordon William Johnstone (an other) - located at Remuera, Auckland,
Earlly and Associates Apml Limited (an other) - located at Level 2 725 Rosebank Road, Auckland. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Caboo Properties Limited. Businesscheck's database was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical & service | 18 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Gordon Johnstone
Rd 2, Warkworth, 0982
Address used since 09 Jun 2021
Remuera, Auckland, 1050
Address used since 01 Apr 2014 |
Director | 14 Feb 2012 - current |
|
Warren James Ladbrook
Rd 14, Havelock North, 4295
Address used since 01 Apr 2014 |
Director | 14 Feb 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 2.4, 91 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 09 Apr 2014 - 18 Mar 2020 |
| 316 Richmond Road, Grey Lynn, Auckland, 1021 | Registered & physical | 13 Sep 2013 - 09 Apr 2014 |
| 99 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 14 Feb 2012 - 13 Sep 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Earlly And Associates Wt Limited Other (Other) |
Level 2 725 Rosebank Road Auckland 1026 |
23 Sep 2013 - current |
|
Warren James Ladbrook Other (Other) |
Rd 14 Havelock North 4295 |
14 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon William Johnstone Other (Other) |
Remuera Auckland 1050 |
14 Feb 2012 - current |
|
Earlly And Associates Apml Limited Other (Other) |
Level 2 725 Rosebank Road Auckland 1026 |
25 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wt Limited Other |
23 Sep 2013 - 25 Sep 2013 | |
|
Null - Wt Limited Other |
23 Sep 2013 - 25 Sep 2013 | |
|
Null - Jft Limited Other |
23 Sep 2013 - 25 Sep 2013 | |
|
Jft Limited Other |
23 Sep 2013 - 25 Sep 2013 |
 |
New Zealand Olympic Committee Incorporated Olympic House, Hulme Court |
|
Kth Holdings Limited Apartment 1b |
|
Cotter Trust 1d/9 St Georges Bay Road |
|
T Plus Architects Limited 8/144 St Georges Bay Road |
|
Space Division Limited Suite 3.8, 91 St Georges Bay Road |
|
Fm Trustees 278 Limited 369 Parnell Road |
|
Hurricane Investment Holdings Limited 369 Parnell Road |
|
72 The Concourse Limited Level 1, 144 Parnell Road |
|
Johnloui Trustee Company Limited Level 1, 10 Heather Street |
|
Nadeema Limited 2a Brighton Road |
|
T5 Limited 470 Parnell Road |
|
Virage Holdings Limited 470 Parnell Road |