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Cave Financial Consulting Limited

Type: NZ Limited Company (Ltd)
9429037264437
NZBN
1034658
Company Number
Registered
Company Status
075938373
GST Number
Current address
26 Hobson Street
Auckland Central
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 30 May 2016
Flat 2, 70 St Heliers Bay Road
St Heliers
Auckland 1071
New Zealand
Other address (Address For Share Register) used since 15 Mar 2019
1d Roberta Avenue
Glendowie
Auckland 1071
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Jun 2020

Cave Financial Consulting Limited, a registered company, was launched on 22 May 2000. 9429037264437 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Michael Francis Cave - an active director whose contract started on 22 May 2000.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 5 addresses the company registered, specifically: 1D Roberta Avenue, Glendowie, Auckland, 1071 (postal address),
1D Roberta Avenue, Glendowie, Auckland, 1071 (office address),
1D Roberta Avenue, Glendowie, Auckland, 1071 (delivery address),
1D Roberta Avenue, Glendowie, Auckland, 1071 (registered address) among others.
Cave Financial Consulting Limited had been using 2/70 St Heliers Bay Road, St Heliers, Auckland as their registered address until 08 Jul 2020.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 1d Roberta Avenue, Glendowie, Auckland, 1071 New Zealand

Registered & physical & service address used from 08 Jul 2020

Address #5: 1d Roberta Avenue, Glendowie, Auckland, 1071 New Zealand

Postal & office & delivery address used from 12 Aug 2020

Principal place of activity

1d Roberta Avenue, Glendowie, Auckland, 1071 New Zealand


Previous addresses

Address #1: 2/70 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 25 Mar 2019 to 08 Jul 2020

Address #2: Level 6 26 Hobson Street, Auckland Cbd, Auckland, 1142 New Zealand

Registered & physical address used from 08 Jun 2016 to 25 Mar 2019

Address #3: 273 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 12 Jun 2013 to 08 Jun 2016

Address #4: 32a Towai Street, Kohimarama, Auckland New Zealand

Registered address used from 02 Jul 2007 to 12 Jun 2013

Address #5: 32a Towai Street, Kohimarma, Auckland New Zealand

Physical address used from 02 Jul 2007 to 12 Jun 2013

Address #6: 1/150 Coates Ave, Orakei, Auckland

Registered & physical address used from 13 Aug 2002 to 02 Jul 2007

Address #7: 1 Matatua Street, Mission Bay, Auckland

Physical & registered address used from 22 May 2000 to 13 Aug 2002

Contact info
64 09 3027310
12 Aug 2020 Office
service@cavefinancial.co.nz
12 Aug 2020 nzbn-reserved-invoice-email-address-purpose
www.cavefinancial.co.nz
02 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Cave, Vanessa Jacquelene St Heliers
Auckland
1071
New Zealand
Entity (NZ Limited Company) Incorporated Trustees Limited
Shareholder NZBN: 9429037063542
Mount Eden
Auckland
1024
New Zealand
Individual Cave, Michael Francis St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cave, Michael Francis St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cave, Vanessa Jacquelene St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Raynor, Grant Duncan Epsom
Auckland
Directors

Michael Francis Cave - Director

Appointment date: 22 May 2000

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 04 Jun 2013

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