Cabana Limited (issued an NZ business number of 9429035769460) was launched on 24 Sep 2003. 1 address is currently in use by the company: 210D Monowai Road, Rd 1, Silverdale, 0994 (type: registered, physical). 201D Monowai Road, Rd1, Silverdale had been their registered address, up to 24 Apr 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (10 per cent of shares), namely:
Luis Andres (an individual) located at Rd1, Silverdale postcode 0994. In the second group, a total of 1 shareholder holds 90 per cent of all shares (90 shares); it includes
Maria Andres (an individual) - located at Rd1, Silverdale. Businesscheck's information was last updated on 11 May 2021.
Current address | Type | Used since |
---|---|---|
210d Monowai Road, Rd 1, Silverdale, 0994 | Registered & physical | 24 Apr 2017 |
Name and Address | Role | Period |
---|---|---|
Luis Miguel Andres
Rd1, Silverdale, 0994
Address used since 04 Jul 2016 |
Director | 24 Sep 2003 - current |
Maria Elizabeth Andres
Rd1, Silverdale, 0994
Address used since 04 Jul 2016 |
Director | 24 Sep 2003 - current |
Previous address | Type | Period |
---|---|---|
201d Monowai Road, Rd1, Silverdale, 0994 | Registered & physical | 12 Jul 2016 - 24 Apr 2017 |
59a Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical | 12 Jul 2013 - 12 Jul 2016 |
33 Barbados Drive, Unsworth Heights, Auckland, 0632 | Physical & registered | 12 Jul 2012 - 12 Jul 2013 |
35 Cochrane Avenue, Arkles Bay, Whangaparaoa 1463 | Physical & registered | 28 Jul 2005 - 12 Jul 2012 |
12 Sevilla Place, Glenfield, North Shore | Registered | 30 May 2005 - 28 Jul 2005 |
12 Sevilla Place, Glenfield, North Shore | Physical | 24 Sep 2003 - 28 Jul 2005 |
Kumeu Professional Centre, 2 Shamrock Drive, Kumeu | Registered | 24 Sep 2003 - 30 May 2005 |
Shareholder Name | Address | Period |
---|---|---|
Luis Miguel Andres Individual |
Rd1 Silverdale 0994 |
24 Sep 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Maria Elizabeth Andres Individual |
Rd1 Silverdale 0994 |
24 Sep 2003 - current |
Diggidy Dogs Limited 210c Monowai Road |
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Coffman Construction Limited 206 Monowai Road |
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Sky River Limited 240 Monowai Road |