General information
Cabjaks Assembly Limited
Type: NZ Limited Company (Ltd)9429045866395
New Zealand Business Number
6189809
Company Number
Registered
Company Status
C251130 - Cabinet Making, Joinery - Furniture
Industry classification codes with description
Cabjaks Assembly Limited (issued an NZBN of 9429045866395) was started on 16 Dec 2016. 4 addresses are in use by the company: 90B Halifax Street East, The Wood, Nelson, 7010 (type: registered, service). Flat 2, 144 Third Avenue, Tauranga, Tauranga had been their registered address, up to 30 May 2025. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Cabjaks Holdings Limited (an entity) located at Tauranga, Tauranga postcode 3110. "Cabinet making, joinery - furniture" (business classification C251130) is the classification the ABS issued Cabjaks Assembly Limited. Our data was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 | Registered & physical & service | 24 Aug 2020 |
| 90b Halifax Street East, The Wood, Nelson, 7010 | Registered & service | 30 May 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Mark Shaw
Auckland Central, Auckland, 1010
Address used since 27 Nov 2024
Mount Eden, Auckland, 1024
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - current |
|
Hamish Milne Wilkie
Mount Eden, Auckland, 1024
Address used since 07 Aug 2020 |
Director | 07 Aug 2020 - current |
|
Derek Anthony Heard
Eastern Beach, Auckland, 2012
Address used since 15 Nov 2023 |
Director | 15 Nov 2023 - current |
Addresses
Principal place of activity
| Flat 2, 144 Third Avenue , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 | Registered & service | 08 Nov 2023 - 30 May 2025 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Physical & registered | 22 Nov 2017 - 24 Aug 2020 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Physical & registered | 16 Dec 2016 - 22 Nov 2017 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
27 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cabjaks Holdings Limited Shareholder NZBN: 9429049154436 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
08 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Jason Mark Director |
Mount Eden Auckland 1024 |
16 Dec 2016 - 08 Apr 2024 |
|
Clegg, Rachel Sarah Individual |
Mount Eden Auckland 1024 |
16 Dec 2016 - 08 Apr 2024 |
|
Clegg, Rachel Sarah Individual |
Mount Eden Auckland 1024 |
16 Dec 2016 - 08 Apr 2024 |
|
Wilkie, Ruwani Prasanthi Individual |
Mount Eden Auckland 1024 |
14 Aug 2020 - 08 Apr 2024 |
|
Wilkie, Ruwani Prasanthi Individual |
Mount Eden Auckland 1024 |
14 Aug 2020 - 08 Apr 2024 |
|
Wilkie, Ruwani Prasanthi Individual |
Mount Eden Auckland 1024 |
14 Aug 2020 - 08 Apr 2024 |
|
Clegg, Rachel Sarah Individual |
Mount Eden Auckland 1024 |
16 Dec 2016 - 08 Apr 2024 |
|
Clegg, Rachel Sarah Individual |
Mount Eden Auckland 1024 |
16 Dec 2016 - 08 Apr 2024 |
|
Clegg, Rachel Sarah Individual |
Mount Eden Auckland 1024 |
16 Dec 2016 - 08 Apr 2024 |
|
New Zealand Family Trust Services Limited Shareholder NZBN: 9429047415614 Company Number: 7425117 Entity |
Addington Christchurch 8024 |
22 Nov 2023 - 08 Apr 2024 |
|
Shaw, Jason Mark Director |
Mount Eden Auckland 1024 |
16 Dec 2016 - 08 Apr 2024 |
|
Shaw, Jason Mark Director |
Mount Eden Auckland 1024 |
16 Dec 2016 - 08 Apr 2024 |
|
Shaw, Jason Mark Director |
Mount Eden Auckland 1024 |
16 Dec 2016 - 08 Apr 2024 |
|
Shaw, Jason Mark Director |
Mount Eden Auckland 1024 |
16 Dec 2016 - 08 Apr 2024 |
|
Wilkie, Hamish Milnie Individual |
Mount Eden Auckland 1024 |
14 Aug 2020 - 08 Apr 2024 |
|
Wilkie, Hamish Milnie Individual |
Mount Eden Auckland 1024 |
14 Aug 2020 - 08 Apr 2024 |
|
Wilkie, Hamish Milnie Individual |
Mount Eden Auckland 1024 |
14 Aug 2020 - 08 Apr 2024 |
|
Dominion Law Trustee Company Limited Shareholder NZBN: 9429034551677 Company Number: 1692043 Entity |
Kingsland Auckland 1021 |
16 Dec 2016 - 08 Apr 2024 |
|
Dominion Law Trustee Company Limited Shareholder NZBN: 9429034551677 Company Number: 1692043 Entity |
Kingsland Auckland 1021 |
16 Dec 2016 - 08 Apr 2024 |
|
Dominion Law Trustee Company Limited Shareholder NZBN: 9429034551677 Company Number: 1692043 Entity |
Kingsland Auckland 1021 |
16 Dec 2016 - 08 Apr 2024 |
|
Heard, Derek Anthony Individual |
Eastern Beach Auckland 2012 |
22 Nov 2023 - 08 Apr 2024 |
|
Waidyaratna, Kulasiri Hemachandra Individual |
Remuera Auckland 1050 |
14 Aug 2020 - 15 Nov 2022 |
Location
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|
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|
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