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 Ave, Papatoetoe, Auckland (type: other, registered). 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 02 Sep 2020.

Current address Type Used since
7 Grayson Ave, Papatoetoe, Auckland Other (Address For Share Register) 04 Apr 2008
7 Grayson Avenue, Papatoetoe, Auckland, 2104 Registered & physical 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
30 Mar 2020
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
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