General information

Cave & Cave Holdings Limited

Type: NZ Limited Company (Ltd)
9429030544833
New Zealand Business Number
3965558
Company Number
Registered
Company Status

Cave & Cave Holdings Limited (NZBN 9429030544833) was started on 21 Aug 2012. 1 address is in use by the company: 1/178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 (type: registered, physical). 61 Frederick Street, Hillsborough, Auckland had been their registered address, until 23 Aug 2013. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50% of shares), namely:
Ronald Cave (an individual) located at Rd 2, Waipu postcode 0582,
Emma Wallace (an individual) located at Rd 2, Waipu postcode 0582,
Hayley Smith (an individual) located at Rd 2, Waipu postcode 0582. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Mr Trustee Company 2012 Limited (an entity) - located at Auckland Central, Auckland,
Karen Cave (a director) - located at Rd 2, Waipu. Businesscheck's data was updated on 20 Jul 2019.

Current address Type Used since
1/178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 Registered & physical 23 Aug 2013
Directors
Name and Address Role Period
Karen Lee Cave
Rd 2, Waipu, 0582
Address used since 15 Aug 2013
Director 21 Aug 2012 - current
Ronald James Cave
Rd 2, Waipu, 0582
Address used since 15 Aug 2013
Director 21 Aug 2012 - current
Addresses
Previous address Type Period
61 Frederick Street, Hillsborough, Auckland, 1042 Registered & physical 21 Aug 2012 - 23 Aug 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ronald James Cave
Individual
Rd 2
Waipu
0582
21 Aug 2012 - current
Emma May Wallace
Individual
Rd 2
Waipu
0582
21 Aug 2012 - current
Hayley Jean Smith
Individual
Rd 2
Waipu
0582
21 Aug 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mr Trustee Company 2012 Limited
Shareholder NZBN: 9429030837553
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
21 Aug 2012 - current
Karen Lee Cave
Director
Rd 2
Waipu
0582
21 Aug 2012 - current
Location
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