General information
Cavalier Commercial Limited
Type: NZ Limited Company (Ltd)9429032826241
New Zealand Business Number
2113283
Company Number
Registered
Company Status
Cavalier Commercial Limited (issued a New Zealand Business Number of 9429032826241) was started on 04 Apr 2008. 2 addresses are in use by the company: 7 Grayson Avenue, Papatoetoe, Auckland, 2104 (type: registered, physical). Cavalier Commercial Limited used more names, namely: Ontera Modular Carpets Limited from 04 Apr 2008 to 05 Feb 2016. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Cavalier Commercial Pty Ltd (an other) located at Northmead, Nsw 2152, Australia. Our information was last updated on 19 Jun 2021.
| Current address | Type | Used since |
|---|---|---|
| 7 Grayson Avenue, Papatoetoe, Auckland, 2104 | Registered & physical | 04 Apr 2008 |
| 7 Grayson Ave, Papatoetoe, Auckland | Other (Address For Share Register) | 04 Apr 2008 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul John Alston
Mount Eden, Auckland, 1024
Address used since 27 Nov 2012 |
Director | 27 Nov 2012 - current |
|
Cathy Ann Howitt
Chatswood, Nsw, 2047
Address used since 01 Jan 1970
Chatswood, Nsw, 2047
Address used since 01 Jan 1970
North Turramurra, Nsw, 2074
Address used since 17 Sep 2015 |
Director | 17 Sep 2015 - 30 Mar 2017 |
|
Colin Angus Mckenzie
West Melton 7671, Christchurch, 7671
Address used since 16 Sep 2015 |
Director | 11 May 2012 - 22 Jun 2016 |
|
Dean Malcolm Harriott
Nsw, 2773
Address used since 25 Nov 2013 |
Director | 25 Nov 2013 - 17 Sep 2015 |
|
David Rowlinson
St Ives, Nsw, 2075
Address used since 23 Nov 2011 |
Director | 23 Nov 2011 - 18 Oct 2013 |
|
Wayne Keung Chung
Castor Bay, North Shore City, 0620
Address used since 10 Mar 2010 |
Director | 04 Apr 2008 - 27 Nov 2012 |
|
Victor Thien Soo Tan
Westmere, Auckland, 1022
Address used since 04 Apr 2008 |
Director | 04 Apr 2008 - 11 May 2012 |
|
Ezio Allemano
Bella Vista, Nsw 2153, Australia,
Address used since 04 Apr 2008 |
Director | 04 Apr 2008 - 23 Nov 2011 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
29 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cavalier Commercial Pty Ltd Other |
Northmead Nsw 2152, Australia |
04 Apr 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cavalier Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 245326 |
| Country of origin | NZ |
| Address |
7 Grayson Avenue Papatoetoe Auckland 2104 |
Location
Companies nearby
 |
Radford Yarn Technologies Limited 7 Grayson Avenue |
|
Elcopac Limited 7 Grayson Avenue |
|
Bondworth Carpets Limited 7 Grayson Avenue |
|
Horizon Yarns Limited 7 Grayson Avenue |
|
Bremworth Share Scheme Limited 7 Grayson Avenue |
|
Carpet Distributors Limited 7 Grayson Avenue |