Cavenett Investments Limited

Cavenett Investments Limited, a registered company, was incorporated on 29 Apr 1996. 9429038348068 is the business number it was issued. This company has been managed by 3 directors: Chia-Yuan Chiu - an active director whose contract began on 27 Aug 1996,
Ching-Chih Chiu - an inactive director whose contract began on 27 Aug 1996 and was terminated on 12 Nov 2008,
Peter William Sargent - an inactive director whose contract began on 29 Apr 1996 and was terminated on 27 Aug 1996.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 22 Balmain Road, Chatswood, Auckland, 0626 (registered address),
22 Balmain Road, Chatswood, Auckland, 0626 (service address),
44 Heuheu Street, Taupo, 3330 (physical address).
Cavenett Investments Limited had been using 44 Heuheu Street, Taupo as their service address up to 15 Apr 2024.
Old names used by the company, as we identified at BizDb, included: from 29 Apr 1996 to 22 Aug 1996 they were called Cavenett Developments Limited.
A total of 132 shares are allotted to 6 shareholders (6 groups). The first group consists of 13 shares (9.85%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 13 shares (9.85%). Finally the 3rd share allotment (13 shares 9.85%) made up of 1 entity.

Previous addresses

Address #1: 44 Heuheu Street, Taupo, 3330 New Zealand

Service address used from 27 Feb 2019 to 15 Apr 2024

Address #2: 44 Heuheu Street, Taupo, 3330 New Zealand

Registered address used from 30 Nov 2018 to 15 Apr 2024

Address #3: Brookfields, Level 8, Brookfields House, 19 Victoria Street West, Auckland

Physical address used from 28 Jan 1999 to 28 Jan 1999

Address #4: Towngate Building, 44 Heu Heu Street, Taupo New Zealand

Physical address used from 28 Jan 1999 to 27 Feb 2019

Address #5: Towngate Building, 44 Heu Heu Street, Taupo New Zealand

Registered address used from 26 Jan 1998 to 30 Nov 2018

Address #6: Brookfields, Level 8, Brookfields House, 19 Victoria Street West, Auckland

Registered address used from 26 Jan 1998 to 26 Jan 1998

Chia-yuan Chiu - Director

Appointment date: 27 Aug 1996

Ching-chih Chiu - Director (Inactive)

Appointment date: 27 Aug 1996

Termination date: 12 Nov 2008

Peter William Sargent - Director (Inactive)

Appointment date: 29 Apr 1996

Termination date: 27 Aug 1996