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Caveworld Limited

Type: NZ Limited Company (Ltd)
9429035464044
NZBN
1500345
Company Number
Registered
Company Status
Current address
Bdo Tauranga Ltd
Cnr Jocelyn & Queen Streets
Te Puke 3119
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 31 Mar 2014
Cnr Jocelyn Street & Queen Street
Te Puke 3119
New Zealand
Registered address used since 08 Apr 2014
Cnr Jocelyn Street & Queen Street
Te Puke 3119
New Zealand
Physical & service address used since 27 Mar 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 249
Entity (NZ Limited Company) Tanner Fitzgerald Trustees Limited
Shareholder NZBN: 9429036507573
Hamilton Central
Hamilton
3204
New Zealand
Individual Henry, Trieste Jacqueline Rd 1
Te Kuiti
3981
New Zealand
Shares Allocation #2 Number of Shares: 250
Entity (NZ Limited Company) Tanner Fitzgerald Trustees Limited
Shareholder NZBN: 9429036507573
Hamilton Central
Hamilton
3204
New Zealand
Individual Kete, Joanne Rd7
Otorohonga

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Barnes, Kyle Allen Rd 1
Te Kuiti
3981
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Henry, Trieste Jacqueline Rd 1
Te Kuiti
3981
New Zealand
Shares Allocation #5 Number of Shares: 499
Individual Barnes, Kyle Allen Rd 1
Te Kuiti
3981
New Zealand
Directors

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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