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Cavern Home Solutions Limited

Type: NZ Limited Company (Ltd)
9429032923056
NZBN
2090646
Company Number
Registered
Company Status
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Physical & registered address used since 27 Oct 2015

Cavern Home Solutions Limited, a registered company, was registered on 05 Feb 2008. 9429032923056 is the NZ business number it was issued. The company has been run by 1 director, named Kenneth Rodney Peel Dugdale - an active director whose contract began on 05 Feb 2008.
Last updated on 11 May 2020, BizDb's data contains detailed information about 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (types include: physical, registered).
Cavern Home Solutions Limited had been using Level 5, 64 Khyber Pass Rd, Newmarket, Auckland as their physical address up to 27 Oct 2015.
Previous aliases used by the company, as we found at BizDb, included: from 10 Apr 2014 to 25 Nov 2015 they were called Cavern Homes Solutions Limited, from 12 Feb 2014 to 10 Apr 2014 they were called Caverlier Homes Nz Limited and from 21 Feb 2013 to 12 Feb 2014 they were called Concord Homes & Consultancy Services Limited.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 19 shares (19%). Lastly we have the next share allotment (60 shares 60%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 5, 64 Khyber Pass Rd, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 09 Nov 2011 to 27 Oct 2015

Address: Walker Townsend Ltd, Accountants, Unit D,41 Crummer Road, Ponsonby, Auckland, 1144 New Zealand

Physical address used from 06 Aug 2010 to 09 Nov 2011

Address: Unit D, 41 Crummer Road, Ponsonby, Auckland, 1144 New Zealand

Registered address used from 06 Aug 2010 to 09 Nov 2011

Address: Unit D, 41 Crummer Road, Ponsonby, Auckland New Zealand

Physical & registered address used from 07 Jan 2009 to 06 Aug 2010

Address: Level 3, 6 Arawa Street, Newmarket, Auckland

Registered address used from 17 Jun 2008 to 07 Jan 2009

Address: 2/372 Whangoporoa Rd, Stanmore Bay

Physical address used from 05 Feb 2008 to 07 Jan 2009

Address: 2/372 Whangoporoa Road, Stanmore Bay

Registered address used from 05 Feb 2008 to 17 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual John Stephen Hancock Rd 2
Kaiwaka
0573
New Zealand
Shares Allocation #2 Number of Shares: 19
Entity (NZ Limited Company) Hancock Management Limited
Shareholder NZBN: 9429039565471
Rd 2
Kaiwaka
0573
New Zealand
Shares Allocation #3 Number of Shares: 60
Director Kenneth Rodney Peel Dugdale West Mangawhai

New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Karen Suzanne Sweet Rd 2
Mangawhai
0573
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Global Investments And Technologies Limited
Shareholder NZBN: 9429035015253
Company Number: 1590211
Entity Global Investments And Technologies Limited
Shareholder NZBN: 9429035015253
Company Number: 1590211
Directors

Kenneth Rodney Peel Dugdale - Director

Appointment date: 05 Feb 2008

Address: West Mangawhai, Northland, 0975 New Zealand

Address used since 11 Oct 2015

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