Cave Consulting Limited, a registered company, was launched on 24 Jan 1969. 9429040105024 is the NZ business identifier it was issued. This company has been managed by 3 directors: Graham Buchanan Cave - an active director whose contract began on 04 Apr 1991,
Heather Joy Cave - an inactive director whose contract began on 31 Mar 1993 and was terminated on 20 Jul 2001,
Colin Charles Austin O'donnell - an inactive director whose contract began on 04 Apr 1991 and was terminated on 31 Mar 1993.
Updated on 29 Feb 2024, the BizDb data contains detailed information about 1 address: 95 Devonport Road, Tauranga, Tauranga, 3110 (category: physical, registered).
Cave Consulting Limited had been using 15 First Avenue, Tauranga as their physical address up until 08 May 2017.
Previous aliases for this company, as we established at BizDb, included: from 27 Feb 1995 to 16 Sep 2003 they were named Bay Marine Limited, from 09 Nov 1970 to 27 Feb 1995 they were named Bay Shipbrokers Limited and from 24 Jan 1969 to 09 Nov 1970 they were named Bay Marina Limited.
A total of 154000 shares are allotted to 2 shareholders (2 groups). The first group includes 77000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 77000 shares (50%).
Previous addresses
Address: 15 First Avenue, Tauranga, 3110 New Zealand
Physical & registered address used from 13 Jan 2010 to 08 May 2017
Address: 353 Devonport Road, Tauranga
Registered & physical address used from 31 Mar 2004 to 13 Jan 2010
Address: 22 Cross Road, Tauranga
Physical address used from 21 Mar 2001 to 21 Mar 2001
Address: C/- The Invisible Office Company Ltd, 353 Devonport Road, Tauranga
Physical address used from 21 Mar 2001 to 31 Mar 2004
Address: 22 Cross Road, Tauranga
Registered address used from 21 Mar 2001 to 31 Mar 2004
Address: Cross Roads,, Tauranga.
Registered address used from 10 Mar 1997 to 21 Mar 2001
Basic Financial info
Total number of Shares: 154000
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 77000 | |||
Individual | Cave, Heather Joy |
Tauranga 3110 New Zealand |
24 Jan 1969 - |
Shares Allocation #2 Number of Shares: 77000 | |||
Individual | Cave, Graham Buchanan |
Tauranga 3110 New Zealand |
24 Jan 1969 - |
Graham Buchanan Cave - Director
Appointment date: 04 Apr 1991
Address: Tauranga, 3110 New Zealand
Address used since 08 May 2019
Address: Tauranga, 3110 New Zealand
Address used since 01 May 2017
Heather Joy Cave - Director (Inactive)
Appointment date: 31 Mar 1993
Termination date: 20 Jul 2001
Address: Te Puna, Tauranga,
Address used since 31 Mar 1993
Colin Charles Austin O'donnell - Director (Inactive)
Appointment date: 04 Apr 1991
Termination date: 31 Mar 1993
Address: Matua, Tauranga,
Address used since 04 Apr 1991
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