General information
Cabo Limited
Type: NZ Limited Company (Ltd)9429037901943
New Zealand Business Number
896728
Company Number
Registered
Company Status
Cabo Limited (issued an NZBN of 9429037901943) was registered on 18 Mar 1998. 2 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Hayes Knight, 470 Parnell Road, Parnell, Auckland had been their physical address, up until 20 Mar 2013. 168 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 56 shares (33.33 per cent of shares), namely:
Bellingham, Matthew Graeme (an individual) located at Rd 3, Albany postcode 0793. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (56 shares); it includes
Wallace, Aaron James (an individual) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allotment (56 shares, 33.33%) belongs to 1 entity, namely:
Atkinson, Michael Paul, located at Rd 2, Albany (a director). Our information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 20 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aaron James Wallace
Remuera, Auckland, 1050
Address used since 09 Dec 2015 |
Director | 22 May 2006 - current |
|
Thomas William Tusher
Crystal Bay, Nevada 89402,
Address used since 11 Oct 2006 |
Director | 11 Oct 2006 - current |
|
Matthew Graeme Bellingham
Rd 3, Albany, 0793
Address used since 14 Jun 2012
Riverhead, 0793
Address used since 13 Nov 2019 |
Director | 14 Jun 2012 - current |
|
Michael Paul Atkinson
Rd 2, Albany, 0792
Address used since 17 Feb 2014 |
Director | 01 Apr 2013 - current |
|
Craig Robert Fisher
Mellons Bay, Auckland, 2014
Address used since 31 Aug 2011 |
Director | 18 Mar 1998 - 14 Jun 2012 |
|
Rowan Nigel Wilde
Orakei, Auckland, 1071
Address used since 26 Oct 2007 |
Director | 31 Aug 1999 - 14 Jun 2012 |
|
Luke Arthur Van Den Hurk
Onehunga, Auckland, 1061
Address used since 31 Aug 2011 |
Director | 30 Jun 2004 - 14 Jun 2012 |
|
Colin Bruce Henderson
Mt Eden, Auckland, 1024
Address used since 31 Aug 2011 |
Director | 22 May 2006 - 14 Jun 2012 |
|
Barry Allan Hare
Auckland City,
Address used since 21 Feb 2006 |
Director | 18 Mar 1998 - 31 Jan 2011 |
|
Peter Brian Gray
Epsom, Auckland,
Address used since 18 Mar 1998 |
Director | 18 Mar 1998 - 22 May 2006 |
|
Steven Francis Clerk
Remuera, Auckland 1005,
Address used since 27 May 2005 |
Director | 18 Mar 1998 - 22 May 2006 |
|
Bruce Fox Mellor
Orakei, Auckland 5,
Address used since 18 Mar 1998 |
Director | 18 Mar 1998 - 30 Jun 2004 |
|
Bill David Roblou Heritage
Mt Albert, Auckland,
Address used since 18 Mar 1998 |
Director | 18 Mar 1998 - 30 Jun 2004 |
|
Anthony Walpole Bowden
Greenhithe, Auckland,
Address used since 18 Mar 1998 |
Director | 18 Mar 1998 - 31 Mar 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hayes Knight, 470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 08 Sep 2011 - 20 Mar 2013 |
| Hayes Knight, 470 Parnell Road, Parnell, Auckland | Registered & physical | 17 Aug 2001 - 08 Sep 2011 |
| Bowden Impey & Sage, 470 Parnell Road, Parnell, Auckland | Registered & physical | 17 Aug 2001 - 17 Aug 2001 |
| Bowden Impey & Sage, 470 Parnell Road, Parnell, Auckland | Registered | 12 Apr 2000 - 17 Aug 2001 |
Financial Data
Financial info
168
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 56
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellingham, Matthew Graeme Individual |
Rd 3 Albany 0793 |
13 Jul 2012 - current |
Shares Allocation #2 Number of Shares: 56
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Aaron James Individual |
Remuera Auckland 1050 |
31 May 2006 - current |
Shares Allocation #3 Number of Shares: 56
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkinson, Michael Paul Director |
Rd 2 Albany 0792 |
17 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clerk, Steven Francis Individual |
Parnell Auckland 1 |
18 Mar 1998 - 21 Feb 2006 |
|
Van Den Hurk, Luke Arthur Individual |
One Tree Hill Auckland |
13 Aug 2004 - 13 Jul 2012 |
|
Wilde, Rowan Nigel Individual |
Orakei Auckland 1071 |
18 Mar 1998 - 13 Jul 2012 |
|
Mellor, Bruce Fox Individual |
Orakei Auckland |
18 Mar 1998 - 13 Aug 2004 |
|
Gray, Peter Brian Individual |
Epsom Auckland |
18 Mar 1998 - 21 Feb 2006 |
|
Fisher, Craig Robert Individual |
Howick Auckland |
18 Mar 1998 - 13 Jul 2012 |
|
Hare, Barry Allan Individual |
Auckland City |
18 Mar 1998 - 31 Aug 2011 |
|
Heritage, Bill David Roblou Individual |
Mt Albert Auckland |
18 Mar 1998 - 13 Aug 2004 |
|
Henderson, Colin Bruce Individual |
Mt Eden Auckland |
31 May 2006 - 13 Jul 2012 |
Location
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|
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|
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