General information
Caygill Investments Limited
Type: NZ Limited Company (Ltd)9429031891752
New Zealand Business Number
2327370
Company Number
Registered
Company Status
Caygill Investments Limited (issued an NZ business identifier of 9429031891752) was started on 23 Sep 2009. 4 addresses are in use by the company: 214 St Heliers Bay Road, St Heliers, Auckland, 1071 (type: registered, service). 34 Fern Glen Road North, St Heliers, Auckland had been their service address, up until 19 Oct 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Walton, Clare Louise (a director) located at St Heliers, Auckland postcode 1071. Businesscheck's information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Fern Glen Road North, St Heliers, Auckland, 1071 | Physical | 01 Nov 2017 |
| 34 Fern Glen Road North, St Heliers, Auckland, 1071 | Postal & delivery | 16 Oct 2019 |
| 214 St Heliers Bay Road, St Heliers, Auckland, 1071 | Registered & service | 19 Oct 2023 |
Contact info
64 21 528793
Phone (Phone)
mikeandclare@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clare Louise Walton
St Heliers, Auckland, 1071
Address used since 06 Oct 2023 |
Director | 23 Sep 2009 - current |
|
Clare Louise Gibbon
St Heliers, Auckland, 1071
Address used since 24 Oct 2017
Kohimarama, Auckland, 1071
Address used since 30 Oct 2013 |
Director | 23 Sep 2009 - current |
|
Michael John Gibbon
St Heliers, Auckland, 1071
Address used since 24 Oct 2017
Kohimarama, Auckland, 1071
Address used since 30 Oct 2013 |
Director | 23 Sep 2009 - 24 Nov 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Fern Glen Road North, St Heliers, Auckland, 1071 | Service & registered | 01 Nov 2017 - 19 Oct 2023 |
| 66a Hawera Road, Kohimarama, Auckland, 1071 | Registered & physical | 07 Nov 2013 - 01 Nov 2017 |
| Biz Solutions Limited, Level 1, 46 Stanley Street, Parnell, Auckland | Registered & physical | 23 Sep 2009 - 07 Nov 2013 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Walton, Clare Louise Director |
St Heliers Auckland 1071 |
26 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbon, Clare Louise Individual |
St Heliers Auckland 1071 |
23 Sep 2009 - 26 Feb 2024 |
|
Gibbon, Clare Louise Individual |
St Heliers Auckland 1071 |
23 Sep 2009 - 26 Feb 2024 |
|
Gibbon, Clare Louise Individual |
St Heliers Auckland 1071 |
23 Sep 2009 - 26 Feb 2024 |
|
Gibbon, Michael Individual |
St Heliers Auckland 1071 |
23 Sep 2009 - 04 Dec 2023 |
|
Gibbon, Michael Individual |
St Heliers Auckland 1071 |
23 Sep 2009 - 04 Dec 2023 |
Location
Companies nearby
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Botham Limited 34 Fern Glen Road |
|
Koru Connect NZ Limited 34 Fern Glen Road North |
|
Pacific 28 Limited 40 Fern Glen Road North |
|
Jwt Investments Limited 40 Fern Glen Road North, |
|
Pacific 280 Limited 40 Fern Glen Road |
|
D L Curran Properties Limited 20 Fern Glen Road North |