125 Cabins Limited
Type: NZ Limited Company (Ltd)125 Cabins Limited (NZBN 9429041603994) was incorporated on 11 Feb 2015. 5 addresess are currently in use by the company: 125 Church Bay Road, Oneroa, Waiheke Island, 1971 (type: registered, service). 9 Ocean View Road, Oneroa, Waiheke Island had been their registered address, up until 03 Nov 2021. 125 Cabins Limited used other names, namely: The Moorings Limited from 14 Nov 2016 to 28 Sep 2021, Bailey & Smith Limited (10 Feb 2015 to 14 Nov 2016). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Smith, Andrew Alan (a director) located at Rd 1, Waiheke Island postcode 1971. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Smith, Sarah Jane (a director) - located at Oneroa, Waiheke Island, Auckland. "Private hotel - short term accommodation" (business classification H440055) is the category the Australian Bureau of Statistics issued to 125 Cabins Limited. Businesscheck's database was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 43, Oneroa, Waiheke Island, Auckland, 1081 | Postal | 02 Jun 2021 |
| 125 Church Bay Road, Oneroa, Waiheke Island, 1971 | Registered & physical & service | 03 Nov 2021 |
| 125 Church Bay Road, Oneroa, Waiheke Island, 1971 | Registered & service | 13 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Jane Smith
Rd 1, Waiheke Island, 1971
Address used since 20 Oct 2021
Oneroa, Waiheke Island, Auckland, 1840
Address used since 02 Jun 2017 |
Director | 11 Feb 2015 - current |
|
Andrew Alan Smith
Rd 1, Waiheke Island, 1971
Address used since 20 Oct 2021
Oneroa, Waiheke Island, Auckland, 1840
Address used since 02 Jun 2017 |
Director | 11 Feb 2015 - current |
| 9 Oceanview Road , Oneroa, Waiheke Island , Auckland , 1081 |
| Previous address | Type | Period |
|---|---|---|
| 9 Ocean View Road, Oneroa, Waiheke Island, 1081 | Registered & physical | 14 Jun 2019 - 03 Nov 2021 |
| 9 Oceanview Road, Oneroa, Waiheke Island, Auckland, 1081 | Physical & registered | 13 Jun 2019 - 14 Jun 2019 |
| 9 Oceanview Road, Oneroa, Waiheke Island, Auckland, 1081 | Registered & physical | 09 Feb 2017 - 13 Jun 2019 |
| 15 Stirling Street, Remuera, Auckland, 1050 | Registered & physical | 11 Feb 2015 - 09 Feb 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Andrew Alan Director |
Rd 1 Waiheke Island 1971 |
11 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Sarah Jane Director |
Oneroa, Waiheke Island Auckland 1971 |
11 Feb 2015 - current |
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