Cabina Holdings Limited (issued an NZ business number of 9429039010766) was launched on 20 Feb 1992. 2 addresses are in use by the company: 11 Raiha Street, Elsdon, Porirua, 5022 (type: registered, service). 17A Raiha Street, Elsdon, Porirua had been their registered address, up until 16 Jan 2023. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 51000 shares (51 per cent of shares), namely:
Floyd, Vernon Robert (an individual) located at Aotea, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (49000 shares); it includes
Floyd, Linda Mary (an individual) - located at Aotea, Porirua. Our database was last updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
17a Raiha Street, Elsdon, Porirua, 5022 | Physical | 24 Jan 2019 |
11 Raiha Street, Elsdon, Porirua, 5022 | Registered & service | 16 Jan 2023 |
Name and Address | Role | Period |
---|---|---|
Vernon Robert Floyd
Aotea, Porirua, 5024
Address used since 16 Jan 2019
Aotea, Porirua, 5024
Address used since 11 Feb 2015 |
Director | 26 Feb 1992 - current |
Previous address | Type | Period |
---|---|---|
17a Raiha Street, Elsdon, Porirua, 5022 | Registered | 28 Jan 2019 - 16 Jan 2023 |
17a Raiha Street, Elsdon, Porirua, 5022 | Service | 24 Jan 2019 - 16 Jan 2023 |
Level 1 Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Physical | 29 Feb 2016 - 24 Jan 2019 |
Level 1 Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered | 29 Feb 2016 - 28 Jan 2019 |
Level 5, 56 Victoria Street, Wellington, 6011 | Physical | 12 Dec 2013 - 29 Feb 2016 |
Level 5, 56 Victoria Street, Wellington, 6011 | Registered | 11 Sep 2013 - 29 Feb 2016 |
Level 5, 56 Victoria Street, Wellington, 6011 | Registered | 21 Jul 2011 - 11 Sep 2013 |
Level 5, 56 Victoria Street, Wellington, 6011 | Physical | 21 Jul 2011 - 12 Dec 2013 |
Level 5, 56 Victoria Street, Wellington 6011, 6011 | Registered | 21 Feb 2011 - 21 Jul 2011 |
Level 5, 56 Victoria Street, Wellington 6011 | Registered | 22 Feb 2010 - 21 Feb 2011 |
1 Kenepuru Drive, Porirua, Wellington 5022 | Physical | 22 Feb 2010 - 21 Jul 2011 |
Level 1, 23 Kent Terrace, Wellington | Registered | 15 May 2005 - 22 Feb 2010 |
1 Kenepuru Drive, Porirua, Wellington | Physical | 24 Feb 2004 - 22 Feb 2010 |
Cobden House, Cnr Childers Road & Cobden Street, Gisborne | Registered | 16 Aug 2000 - 15 May 2005 |
Level 8, 35 Victoria St, Wellington | Physical | 16 Aug 2000 - 24 Feb 2004 |
Cobden House, Cnr Childers Road & Cobden Street, Gisborne | Physical | 16 Aug 2000 - 16 Aug 2000 |
Cobden House,, Cnr Childers Road & Cobden Street,, Gisborne | Registered | 01 Jul 1997 - 16 Aug 2000 |
4th Floor,, T & G Building,, Gladstone Road,, Gisborne. | Registered | 22 Feb 1994 - 01 Jul 1997 |
355 High Street, Lower Hutt | Registered | 07 Apr 1993 - 22 Feb 1994 |
J'mall Office Block, Broderick Road, Johnsonville | Registered | 22 Feb 1992 - 22 Feb 1992 |
- | Registered | 22 Feb 1992 - 07 Apr 1993 |
Shareholder Name | Address | Period |
---|---|---|
Floyd, Vernon Robert Individual |
Aotea Porirua 5024 |
17 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Floyd, Linda Mary Individual |
Aotea Porirua 5024 |
17 Feb 2004 - current |
Guy Martin & Company Limited Level 4, Willbank House |
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Beco Builders & Contractors Limited Level 4, Willbank House |
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Abby Builders Limited Level 4, Willbank House |
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Lausanne Office Services Limited Level 4, Willbank House |
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Active Communications Limited Level 4, Willbank House |
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Hania Street Limited Level 4, Willbank House |