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Cave & Cave Holdings Limited

Type: Nz Limited Company (Ltd)
9429030544833
NZBN
3965558
Company Number
Registered
Company Status
Current address
1/178 Hibiscus Coast Highway
Red Beach
Auckland 0932
New Zealand
Registered & physical address used since 23 Aug 2013

Cave & Cave Holdings Limited was started on 21 Aug 2012 and issued an NZBN of 9429030544833. The registered LTD company has been supervised by 2 directors: Karen Lee Cave - an active director whose contract began on 21 Aug 2012,
Ronald James Cave - an active director whose contract began on 21 Aug 2012.
According to our information (last updated on 10 Nov 2019), the company uses 1 address: 1/178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 (type: registered, physical).
Up to 23 Aug 2013, Cave & Cave Holdings Limited had been using 61 Frederick Street, Hillsborough, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (5 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Ronald Cave (an individual) located at Rd 2, Waipu postcode 0582,
Emma Wallace (an individual) located at Rd 2, Waipu postcode 0582,
Hayley Smith (an individual) located at Rd 2, Waipu postcode 0582.
Another group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Mr Trustee Company 2012 Limited - located at Auckland Central, Auckland,
Karen Cave - located at Rd 2, Waipu.

Addresses

Previous address

Address: 61 Frederick Street, Hillsborough, Auckland, 1042 New Zealand

Registered & physical address used from 21 Aug 2012 to 23 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 27 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ronald James Cave Rd 2
Waipu
0582
New Zealand
Individual Emma May Wallace Rd 2
Waipu
0582
New Zealand
Individual Hayley Jean Smith Rd 2
Waipu
0582
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Mr Trustee Company 2012 Limited
Shareholder NZBN: 9429030837553
Auckland Central
Auckland
1010
New Zealand
Director Karen Lee Cave Rd 2
Waipu
0582
New Zealand
Directors

Karen Lee Cave - Director

Appointment date: 21 Aug 2012

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 15 Aug 2013


Ronald James Cave - Director

Appointment date: 21 Aug 2012

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 15 Aug 2013

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