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Cave Imports Limited

Type: NZ Limited Company (Ltd)
9429035380252
NZBN
1515970
Company Number
Removed
Company Status
88223802
GST Number
No Abn Number
Australian Business Number
I501023
Industry classification code
Harbour Sightseeing Tour Operation
Industry classification description
Current address
44 Tarapatiki Drive
Whitianga
Whitianga 3510
New Zealand
Registered & physical & service address used since 18 Oct 2017
44 Tarapatiki Drive
Whitianga
Whitianga 3510
New Zealand
Office & delivery address used since 07 Oct 2019

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).

Addresses

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

Contact info
64 027 4866744
07 Oct 2019 Phone
caveimports@gmail.com
07 Oct 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Reilly, Robert Hugh Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Reilly, Karen Maree Whitianga
Whitianga
3510
New Zealand
Individual Reilly, Robert Hugh Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reilly, Liam Robert James Whitianga
Whitianga
3510
New Zealand
Individual Henry, Alan Sinclair Whitianga

New Zealand
Entity Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Entity Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Directors

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

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