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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Gilmour, David John |
Mount Eden Auckland 1024 New Zealand |
10 Mar 2014 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Duxfield, Trevor Mark |
Mount Eden Auckland 1024 New Zealand |
10 Mar 2014 - |
Director | Gilmour, David John |
Mount Eden Auckland 1024 New Zealand |
10 Mar 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gilmour, Jessica Mary |
Mount Eden Auckland 1024 New Zealand |
10 Mar 2014 - |
David John Gilmour - Director
Appointment date: 10 Mar 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Mar 2014
Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road
Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road
Oscar Mike Limited
Floor 1, 103 Carlton Gore Road
Wilson Partners (sharp) Trustee Limited
Floor 1, 103 Carlton Gore Road
Home Healthcare Equipment Limited
Floor 1, 103 Carlton Gore Road
Anti-money Laundering Solutions Limited
1b George Street
Ensynergy Consulting 2017 Limited
Floor 1, 103 Carlton Gore Road
Executive Consulting And Coaching Limited
Floor 1, 103 Carlton Gore Road
N W N Z Co Limited
Wilson Partners Ltd
Portaldesign Limited
Floor 1, 103 Carlton Gore Road
Superdockets Limited
Floor 1, 103 Carlton Gore Road