Caveworld Limited, a registered company, was started on 01 Apr 2004. 9429035464044 is the NZBN it was issued. The company has been managed by 2 directors: Trieste Jacqueline Henry - an active director whose contract began on 01 Apr 2004,
Kyle Allen Barnes - an active director whose contract began on 01 Apr 2004.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: Cnr Jocelyn Street & Queen Street, Te Puke, 3119 (type: physical, service).
Caveworld Limited had been using Rhb Chartered Accountants Ltd, Cnr Jocelyn & Queen Streets, Te Puke as their physical address up until 27 Mar 2015.
A total of 1000 shares are allotted to 7 shareholders (5 groups). The first group consists of 249 shares (24.9 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 250 shares (25 per cent). Finally there is the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: Rhb Chartered Accountants Ltd, Cnr Jocelyn & Queen Streets, Te Puke New Zealand
Physical address used from 14 May 2010 to 27 Mar 2015
Address #2: Rhb Chartered Accountants Ltd, Cnr Jocelyn & Queen Streets, Te Puke New Zealand
Registered address used from 14 May 2010 to 08 Apr 2014
Address #3: C/-rodewald Hart Brown Ltd, Cnr Jocelyn & Queen Street, Te Puke
Registered address used from 25 May 2009 to 14 May 2010
Address #4: C/-rodewald Hart Brown Ltd, Cnr Jocelyn & Queen Streets, Te Puke
Physical address used from 25 May 2009 to 14 May 2010
Address #5: C/-rodewald Hart Brown Limited, Level 1, The Hub, 525 Cameron Road, Tauranga 3110
Registered & physical address used from 11 Aug 2008 to 25 May 2009
Address #6: C/-rodewald Hart Accountants, Cnr Queen And Jocelyn Streets, Te Puke
Registered & physical address used from 01 Apr 2004 to 11 Aug 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 249 | |||
Entity (NZ Limited Company) | Tanner Fitzgerald Trustees Limited Shareholder NZBN: 9429036507573 |
Hamilton Central Hamilton 3204 New Zealand |
01 Apr 2004 - |
Individual | Henry, Trieste Jacqueline |
Rd 1 Te Kuiti 3981 New Zealand |
01 Apr 2004 - |
Shares Allocation #2 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Tanner Fitzgerald Trustees Limited Shareholder NZBN: 9429036507573 |
Hamilton Central Hamilton 3204 New Zealand |
01 Apr 2004 - |
Individual | Kete, Joanne |
Rd7 Otorohonga New Zealand |
01 Apr 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Barnes, Kyle Allen |
Rd 1 Te Kuiti 3981 New Zealand |
01 Apr 2004 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Henry, Trieste Jacqueline |
Rd 1 Te Kuiti 3981 New Zealand |
01 Apr 2004 - |
Shares Allocation #5 Number of Shares: 499 | |||
Individual | Barnes, Kyle Allen |
Rd 1 Te Kuiti 3981 New Zealand |
01 Apr 2004 - |
Trieste Jacqueline Henry - Director
Appointment date: 01 Apr 2004
Address: Rd 1, Te Kuiti, 3981 New Zealand
Address used since 10 Mar 2023
Address: Waitomo, Otorohonga, 3981 New Zealand
Address used since 06 Mar 2021
Address: Rd 7, Otorohanga, 3977 New Zealand
Address used since 07 May 2010
Kyle Allen Barnes - Director
Appointment date: 01 Apr 2004
Address: Te Kuiti, 3981 New Zealand
Address used since 11 Mar 2023
Address: Waitomo, Otorohanga, 3981 New Zealand
Address used since 06 Mar 2021
Address: Rd 7, Otorohanga, 3977 New Zealand
Address used since 07 May 2010
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