Cavit & Co Limited, a registered company, was started on 13 Mar 1991. 9429039125101 is the NZ business number it was issued. "Furniture retailing" (business classification G421150) is how the company has been classified. The company has been managed by 2 directors: Deborah Elizabeth Cavit - an active director whose contract started on 13 Mar 1991,
Ian Charles Cavit - an inactive director whose contract started on 13 Mar 1991 and was terminated on 12 Mar 2007.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 48 Brighton Road, Parnell/Auckland, 1052 (types include: postal, office).
Cavit & Co Limited had been using 547A Parnell Road, Parnell, Auckland as their registered address up until 24 Dec 2019.
A total of 15000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 14250 shares (95%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 750 shares (5%).
Principal place of activity
463a Parnell Road, Parnell/auckland, 1052 New Zealand
Previous addresses
Address #1: 547a Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 12 Feb 2013 to 24 Dec 2019
Address #2: 547a Parnell Road, Auckland New Zealand
Registered address used from 13 Apr 2000 to 12 Feb 2013
Address #3: 547a Parnell Road, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #4: 547a Parnell Road, Parnell, Auckland New Zealand
Physical address used from 10 May 1997 to 12 Feb 2013
Basic Financial info
Total number of Shares: 15000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 14250 | |||
Entity (NZ Limited Company) | Harbour Trustee Services (cavit) Limited Shareholder NZBN: 9429031477727 |
Auckland Central Auckland 1010 New Zealand |
18 Oct 2010 - |
Individual | Cavit, Deborah Elizabeth |
Parnell Auckland 1052 New Zealand |
13 Mar 1991 - |
Shares Allocation #2 Number of Shares: 750 | |||
Individual | Cavit, Deborah Elizabeth |
Parnell Auckland 1052 New Zealand |
13 Mar 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Swarbrick, Fleur Honor |
Waimauku Waimauku 0812 New Zealand |
14 Aug 2007 - 15 Aug 2014 |
Individual | Howard, Shirley |
Auckland |
13 Mar 1991 - 27 Jun 2010 |
Individual | Cavit, Ian Charles |
Auckland |
13 Mar 1991 - 22 Mar 2007 |
Individual | Macdonald, Marcus Arthur |
Auckland |
13 Mar 1991 - 18 Oct 2010 |
Deborah Elizabeth Cavit - Director
Appointment date: 13 Mar 1991
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Apr 2007
Ian Charles Cavit - Director (Inactive)
Appointment date: 13 Mar 1991
Termination date: 12 Mar 2007
Address: Remuera, Auckland 5,
Address used since 13 Mar 1991
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