General information

Cazador Investments Limited

Type: NZ Limited Company (Ltd)

9429035734888

New Zealand Business Number

1414080

Company Number

Registered

Company Status

Cazador Investments Limited (issued a New Zealand Business Number of 9429035734888) was registered on 31 Oct 2003. 1 address is currently in use by the company: 18A Golf Road, Epsom, Auckland, 1023 (type: registered, physical). 46 Chester Ave, Westmere, Auckland had been their physical address, until 07 Dec 2012. 10 shares are allotted to 10 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 1 share (10 per cent of shares), namely:
Adam Worthington (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 10 per cent of all shares (1 share); it includes
Christopher Elsmore (an individual) - located at Westmere, Auckland 1022. Moving on to the next group of shareholders, share allocation (1 share, 10%) belongs to 1 entity, namely:
Geoffrey Motion, located at Newmarket, Auckland (an individual). Businesscheck's data was last updated on 03 Jan 2022.

Current address	Type	Used since
18a Golf Road, Epsom, Auckland, 1023	Registered & physical	07 Dec 2012

Last updated: 18 Nov 2021

Directors

Name and Address	Role	Period
Gerald John Bethell Epsom, Auckland, 1023 Address used since 04 Nov 2021 Epsom, Auckland, 1023 Address used since 01 Oct 2012	Director	31 Oct 2003 - current
Walter Nicholas Henry Tongue Greenlane, Auckland, 1061 Address used since 04 Nov 2020 Greenlane, Auckland, 1061 Address used since 12 Jul 2004	Director	12 Jul 2004 - current
Carrick John Whitney Parnell, Auckland, Address used since 31 Oct 2003	Director	31 Oct 2003 - 12 Jul 2004

Addresses

Previous address	Type	Period
46 Chester Ave, Westmere, Auckland	Physical & registered	24 Mar 2006 - 07 Dec 2012
Apt 311, 125 Customs St West, Auckland	Registered & physical	22 Dec 2004 - 24 Mar 2006
2 Burrows Avenue, Parnell, Auckland	Registered & physical	27 Jul 2004 - 22 Dec 2004
4 Alberon Place, Parnell, Auckland	Registered & physical	31 Oct 2003 - 27 Jul 2004

Financial Data

Financial info

Total number of Shares

November

Annual return filing month

03 Nov 2021

Annual return last filed

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Adam Worthington Individual	Epsom Auckland 1023	19 Jul 2007 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Christopher James George Elsmore Individual	Westmere Auckland 1022	31 Oct 2003 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Geoffrey William Motion Individual	Newmarket Auckland	31 Oct 2003 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Paul Jonathon Farrugia Individual	Westmere Auckland 1022	31 Oct 2003 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Andrew Wyn Clarke Individual	Mount Eden Auckland 1024	31 Oct 2003 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
Carrick John Whitney Individual	Epsom Auckland 1023	31 Oct 2003 - current

Shares Allocation #7 Number of Shares: 1

Shareholder Name	Address	Period
Andrew James Bethell Individual	Remuera Auckland 1050	31 Oct 2003 - current

Shares Allocation #8 Number of Shares: 1

Shareholder Name	Address	Period
Gerald John Bethell Individual	Epsom Auckland 1023	31 Oct 2003 - current

Shares Allocation #9 Number of Shares: 1

Shareholder Name	Address	Period
Walter Nicholas Henry Tongue Individual	Greenlane Auckland 1061	31 Oct 2003 - current

Shares Allocation #10 Number of Shares: 1

Shareholder Name	Address	Period
John O'sullivan Individual	Epsom Auckland	19 Jul 2007 - current

Location

Companies nearby

	Porchester Corporate Finance Limited 18a Golf Road
	Epsom Memorial Archway Charitable Trust Board 16a Golf Road
	Phillipa Jane Investments Limited 20a Golf Road
	C & P Batts Limited 20a Golf Road
	Mac Bros Transport Limited 9 Crescent Road
	Frechlan Limited 9 Crescent Road