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Cave Consulting Limited

Type: NZ Limited Company (Ltd)
9429040105024
NZBN
189723
Company Number
Registered
Company Status
Current address
95 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 08 May 2017

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 77000
Individual Cave, Heather Joy Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 77000
Individual Cave, Graham Buchanan Tauranga
3110
New Zealand
Directors

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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