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Cavefish Consulting Limited

Type: NZ Limited Company (Ltd)
9429041128237
NZBN
5022660
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019

Cavefish Consulting Limited was started on 10 Mar 2014 and issued a business number of 9429041128237. The registered LTD company has been managed by 1 director, named David John Gilmour - an active director whose contract started on 10 Mar 2014.
As stated in our information (last updated on 20 Mar 2024), the company filed 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Until 19 Sep 2019, Cavefish Consulting Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Gilmour, David John (a director) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 2 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Duxfield, Trevor Mark - located at Mount Eden, Auckland,
Gilmour, David John - located at Mount Eden, Auckland.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Gilmour, Jessica Mary, located at Mount Eden, Auckland (an individual). Cavefish Consulting Limited was classified as "Business consultant service" (business classification M696205).

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 10 Mar 2014 to 01 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Gilmour, David John Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Duxfield, Trevor Mark Mount Eden
Auckland
1024
New Zealand
Director Gilmour, David John Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gilmour, Jessica Mary Mount Eden
Auckland
1024
New Zealand
Directors

David John Gilmour - Director

Appointment date: 10 Mar 2014

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 10 Mar 2014

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