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 05 Jun 2025), the company filed 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, service).
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, Jessica Mary (an individual) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Gilmour, David John - located at Mount Eden, Auckland.
The next share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Duxfield, Trevor Mark, located at Titirangi, Auckland (an individual),
Gilmour, David John, located at Mount Eden, Auckland (a director). 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: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Gilmour, Jessica Mary |
Mount Eden Auckland 1024 New Zealand |
10 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Gilmour, David John |
Mount Eden Auckland 1024 New Zealand |
10 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Individual | Duxfield, Trevor Mark |
Titirangi Auckland 0604 New Zealand |
10 Mar 2014 - |
| Director | Gilmour, David John |
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
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