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Cave Rock Software Limited

Type: NZ Limited Company (Ltd)
9429038562976
NZBN
658399
Company Number
Registered
Company Status
63437149
GST Number
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
28 Wooten Place
Kaiapoi
Kaiapoi 7630
New Zealand
Registered & physical & service address used since 21 Jul 2021

Cave Rock Software Limited, a registered company, was started on 09 Sep 1994. 9429038562976 is the business number it was issued. "Software development service nec" (business classification M700050) is how the company was classified. The company has been managed by 10 directors: Paul Lebeau - an active director whose contract began on 09 Sep 1994,
Mark Lovell - an active director whose contract began on 09 Sep 1994,
Andrew Donald Stewart - an active director whose contract began on 09 Sep 1994,
Tim K. - an inactive director whose contract began on 09 Sep 1994 and was terminated on 19 Aug 2018,
Brendon Wyber - an inactive director whose contract began on 09 Sep 1994 and was terminated on 19 Aug 2018.
Last updated on 14 Feb 2024, BizDb's data contains detailed information about 1 address: 28 Wooten Place, Kaiapoi, Kaiapoi, 7630 (types include: registered, physical).
Cave Rock Software Limited had been using 26 Rempstone Drive, Christchurch as their registered address up until 21 Jul 2021.
A total of 800 shares are allocated to 8 shareholders (8 groups). The first group is comprised of 100 shares (12.5 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (12.5 per cent). Finally there is the 3rd share allotment (100 shares 12.5 per cent) made up of 1 entity.

Addresses

Principal place of activity

26 Rempstone Drive, Christchurch, 8025 New Zealand


Previous addresses

Address: 26 Rempstone Drive, Christchurch, 8025 New Zealand

Registered & physical address used from 06 Oct 2020 to 21 Jul 2021

Address: 53 Orbell Crescent, Rd 1, Te Anau, 9679 New Zealand

Registered & physical address used from 18 Sep 2009 to 06 Oct 2020

Address: 10 Lawson Burrows Crescent, Te Anau 9600, Southland

Physical & registered address used from 14 Oct 2008 to 18 Sep 2009

Address: 5a Earls Place, Te Anau 9640, Southland

Physical & registered address used from 01 Oct 2006 to 14 Oct 2008

Address: 31 Govan Drive, Te Anau 9681

Physical & registered address used from 29 Oct 2004 to 01 Oct 2006

Address: Unit 11, 357 Madras Street, Christchurch

Physical & registered address used from 23 Oct 2003 to 29 Oct 2004

Address: Unit 1a/ 492 Moorhouse Avenue, Christchurch

Physical address used from 08 Oct 1999 to 23 Oct 2003

Address: 40a Leacroft Street, Christchurch

Physical address used from 08 Oct 1999 to 08 Oct 1999

Address: 40a Leacroft Street, Christchurch

Registered address used from 08 Oct 1999 to 23 Oct 2003

Contact info
64 22 6438404
Phone
accounts@caverock.com
07 Sep 2019 nzbn-reserved-invoice-email-address-purpose
accounts@caverock.com
20 Sep 2018 Email
www.caverock.com
20 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 800

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Richards, David Burnside
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Stewart, Andrew Parklands
Christchurch
8083
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Wyber, Brendon Avonhead
Christchurch
8042
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Dickason, Ian Wainoni
Christchurch
8061
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Ansley, Carl Ny
1115
United States
Shares Allocation #6 Number of Shares: 100
Individual Lovell, Mark Halswell
Christchurch
8025
New Zealand
Shares Allocation #7 Number of Shares: 100
Individual Kuchlein, Tim Cupertino
Ca
95014
United States
Shares Allocation #8 Number of Shares: 100
Individual Lebeau, Paul Hoon Hay
Christchurch
8025
New Zealand
Directors

Paul Lebeau - Director

Appointment date: 09 Sep 1994

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 12 Sep 2009


Mark Lovell - Director

Appointment date: 09 Sep 1994

Address: Kaiapoi, 7630 New Zealand

Address used since 30 Sep 2021

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 01 Sep 2020

Address: Rd 1, Te Anau, 9679 New Zealand

Address used since 01 Oct 2011


Andrew Donald Stewart - Director

Appointment date: 09 Sep 1994

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 01 May 2016

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 12 Sep 2009


Tim K. - Director (Inactive)

Appointment date: 09 Sep 1994

Termination date: 19 Aug 2018

Address: Cupertino, Ca, 95014 United States

Address used since 29 Sep 2015


Brendon Wyber - Director (Inactive)

Appointment date: 09 Sep 1994

Termination date: 19 Aug 2018

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 01 Oct 2011


Carl A. - Director (Inactive)

Appointment date: 09 Sep 1994

Termination date: 19 Aug 2018

Address: Ny, 10010 United States

Address used since 29 Sep 2015


David Richards - Director (Inactive)

Appointment date: 09 Sep 1994

Termination date: 19 Aug 2018

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 29 Sep 2010


Iain Rory Dickason - Director (Inactive)

Appointment date: 28 Aug 1997

Termination date: 19 Aug 2018

Address: Wainoni, Christchurch, 8061 New Zealand

Address used since 01 Oct 2011


Peter Mckenzie - Director (Inactive)

Appointment date: 09 Sep 1994

Termination date: 28 Aug 1997

Address: Christchurch,

Address used since 09 Sep 1994


Aaron Tay - Director (Inactive)

Appointment date: 28 Aug 1996

Termination date: 28 Aug 1997

Address: Christchurch,

Address used since 28 Aug 1996

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