Cave Imports Limited, a removed company, was started on 18 May 2004. 9429035380252 is the NZBN it was issued. "Harbour sightseeing tour operation" (business classification I501023) is how the company has been classified. The company has been run by 2 directors: Robert Hugh Reilly - an active director whose contract started on 18 May 2004,
Karen Maree Reilly - an inactive director whose contract started on 18 May 2004 and was terminated on 30 Mar 2019.
Last updated on 11 Jun 2023, the BizDb data contains detailed information about 1 address: 44 Tarapatiki Drive, Whitianga, Whitianga, 3510 (type: office, delivery).
Cave Imports Limited had been using Flat 3, 54 Buffalo Beach Road, Whitianga as their registered address up to 18 Oct 2017.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 2 shares (2 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 98 shares (98 per cent).
Principal place of activity
44 Tarapatiki Drive, Whitianga, Whitianga, 3510 New Zealand
Previous addresses
Address #1: Flat 3, 54 Buffalo Beach Road, Whitianga, 3510 New Zealand
Registered & physical address used from 04 Nov 2016 to 18 Oct 2017
Address #2: Flat 3, 54 Buffalo Beach Road, Whitianga, Whitianga, 3510 New Zealand
Registered & physical address used from 27 Nov 2015 to 04 Nov 2016
Address #3: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 10 Jul 2015 to 27 Nov 2015
Address #4: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical & registered address used from 05 Jan 2011 to 10 Jul 2015
Address #5: C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand
Registered & physical address used from 05 Nov 2008 to 05 Jan 2011
Address #6: Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand
Physical & registered address used from 05 Nov 2008 to 05 Jan 2011
Address #7: Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632
Physical & registered address used from 07 Nov 2007 to 05 Nov 2008
Address #8: 63 Apollo Drive, Mairangi Bay, Auckland, 0632
Physical & registered address used from 26 Oct 2006 to 07 Nov 2007
Address #9: 14 Monk Street, Whitianga
Registered & physical address used from 18 May 2004 to 26 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Reilly, Robert Hugh |
Whitianga 3510 New Zealand |
18 May 2004 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Reilly, Karen Maree |
Whitianga Whitianga 3510 New Zealand |
18 May 2004 - |
Individual | Reilly, Robert Hugh |
Whitianga 3510 New Zealand |
18 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reilly, Liam Robert James |
Whitianga Whitianga 3510 New Zealand |
14 Apr 2019 - 21 Dec 2022 |
Individual | Henry, Alan Sinclair |
Whitianga New Zealand |
31 Oct 2007 - 03 Aug 2016 |
Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
18 May 2004 - 27 Jun 2010 | |
Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
18 May 2004 - 27 Jun 2010 |
Robert Hugh Reilly - Director
Appointment date: 18 May 2004
Address: Whitianga, 3510 New Zealand
Address used since 04 Nov 2016
Karen Maree Reilly - Director (Inactive)
Appointment date: 18 May 2004
Termination date: 30 Mar 2019
Address: Whitianga, 3510 New Zealand
Address used since 04 Nov 2016
Choice Driver Training Limited
88 Tarapatiki Drive
Hartland Environmental Limited
53 Tarapatiki Drive
Fes Limited
7 Tarapatiki Drive
Forestry Earthworks And Sawmilling Limited
7 Tarapatiki Drive
Mercury Publishing Limited
73 Centennial Drive
Bay Project Services Limited
83 Centennial Drive
Bay Of Islands Overnight Cruises Limited
C/- Lock & Partners
Farrant Consultancy Limited
106 Bush Road
First Class Limousines Limited
3/43 Caulton Street
Great Ocean Tours And Travels Limited
38 Bayvista Drive
Phantom Yacht Charters Limited
42 Hawera Road
Shiva Holdings Nz Limited
3 Dickey Street