Cavkal Consulting Limited, a registered company, was started on 04 Aug 1999. 9429037518523 is the NZBN it was issued. This company has been managed by 2 directors: Martin Hemi - an active director whose contract began on 04 Aug 1999,
Linaire Hemi - an active director whose contract began on 04 Aug 1999.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 18B Earls Terrace, Mount Victoria, Wellington, 6011 (category: registered, physical).
Cavkal Consulting Limited had been using Level 3, 21-29 Broderick Road, Johnsonville, Wellington as their physical address up until 08 May 2019.
A total of 500 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (0.2%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.2%). Finally there is the third share allotment (498 shares 99.6%) made up of 3 entities.
Previous addresses
Address: Level 3, 21-29 Broderick Road, Johnsonville, Wellington, 6440 New Zealand
Physical & registered address used from 14 Apr 2010 to 08 May 2019
Address: C/- Millar & Miller Ltd, 1st Floor, 93 Cuba Mall, Wellington
Registered address used from 21 May 2002 to 14 Apr 2010
Address: C/- Millar & Miller, 1st Floor, 93 Cuba Mall, Wellington
Registered address used from 12 Apr 2000 to 21 May 2002
Address: C/- Millar & Miller, 1st Floor, 93 Cuba Mall, Wellington
Physical address used from 04 Aug 1999 to 04 Aug 1999
Address: C/- Millar & Miller Ltd, 1st Floor, 93 Cuba Mall, Wellington
Physical address used from 04 Aug 1999 to 14 Apr 2010
Basic Financial info
Total number of Shares: 500
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hemi, Martin |
Mount Victoria Wellington 6011 New Zealand |
04 Aug 1999 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hemi, Linaire |
Mount Victoria Wellington 6011 New Zealand |
04 Aug 1999 - |
| Shares Allocation #3 Number of Shares: 498 | |||
| Individual | Swanaveld, Robert |
Mount Victoria Wellington 6011 New Zealand |
23 Apr 2014 - |
| Individual | Hemi, Linaire |
Mount Victoria Wellington 6011 New Zealand |
04 Aug 1999 - |
| Individual | Hemi, Martin |
Mount Victoria Wellington 6011 New Zealand |
10 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boraman, George |
Mount Victoria Wellington 6011 New Zealand |
10 May 2006 - 23 Apr 2014 |
| Individual | Hemi, Martin |
Khandallah Wellington |
01 May 2006 - 27 Jun 2010 |
| Individual | Hemi, Kalais Karen |
26 Ranui Crescent Khandallah, Wellington |
01 May 2006 - 27 Jun 2010 |
Martin Hemi - Director
Appointment date: 04 Aug 1999
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 14 Sep 2012
Linaire Hemi - Director
Appointment date: 04 Aug 1999
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 14 Sep 2012
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