General information
Orewa Subdivision Limited
Type: NZ Limited Company (Ltd)9429036210305
New Zealand Business Number
1262097
Company Number
Removed
Company Status
Orewa Subdivision Limited (issued an NZ business number of 9429036210305) was launched on 10 Dec 2002. 2 addresses are in use by the company: Unit 9B, 30 Foundry Road, Silverdale, Silverdale, 0932 (type: physical, service). Eaves Associates, The Village Chambers, 294 Hibiscus Coast Highway, Orewa had been their registered address, until 02 Dec 2010. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Cabra Holdings Limited (an entity) located at Silverdale, Silverdale postcode 0932. Businesscheck's information was last updated on 15 Nov 2023.
| Current address | Type | Used since |
|---|---|---|
| Top Floor, 3 Alice Avenue, Orewa, Hibiscus Coast, 0931 | Registered | 02 Dec 2010 |
| Unit 9b, 30 Foundry Road, Silverdale, Silverdale, 0932 | Physical & service | 22 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Gordon Boocock
Manly, Whangaparaoa, 0930
Address used since 14 Jul 2015 |
Director | 10 Dec 2002 - current |
|
Lloyd William Barker
Orewa, Orewa, 0931
Address used since 01 Jan 2015 |
Director | 10 Dec 2002 - current |
|
Kenneth Alfred Eaves
Orewa, Auckland, 0931
Address used since 14 Jul 2015 |
Director | 10 Dec 2002 - current |
|
Howard Fraser Jury
Manly,
Address used since 20 Jul 2006 |
Director | 10 Dec 2002 - 11 Dec 2012 |
|
Leigh Allan Hopper
Orewa,
Address used since 10 Dec 2002 |
Director | 10 Dec 2002 - 11 Dec 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Eaves Associates, The Village Chambers, 294 Hibiscus Coast Highway, Orewa | Registered | 27 Jul 2004 - 02 Dec 2010 |
| Eaves & Clarke, 1st Floor, The Village Chambers, 294 Hibiscus Coast Highway, Orewa | Registered | 10 Dec 2002 - 27 Jul 2004 |
| 19 Tamariki Avenue, Orewa | Physical | 10 Dec 2002 - 22 Jul 2022 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cabra Holdings Limited Shareholder NZBN: 9429039597021 Entity (NZ Limited Company) |
Silverdale Silverdale 0932 |
10 Dec 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopper Developments Limited Shareholder NZBN: 9429040700311 Company Number: 57183 Entity |
10 Dec 2002 - 12 Dec 2012 | |
|
Hopper Developments Limited Shareholder NZBN: 9429040700311 Company Number: 57183 Entity |
10 Dec 2002 - 12 Dec 2012 |
Ultimate Holding Company
| Name | Cabra Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 348129 |
| Country of origin | NZ |
| Address |
Elan House 19 Tamariki Ave Orewa |
Location
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