General information
Cavalier Sales Limited
Type: NZ Limited Company (Ltd)9429035394495
New Zealand Business Number
1513224
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
087911349
GST Number
I461040 - Road Freight Transport Service
Industry classification codes with description
Cavalier Sales Limited (NZBN 9429035394495) was launched on 10 May 2004. 6 addresess are currently in use by the company: 30 Wake Road, Rd3, Coatsville, 0793 (type: registered, physical). 4 Fifeshire Street, Belmont, Auckland had been their physical address, until 31 Jul 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 98 shares (98 per cent of shares), namely:
Robert Burnes Trustee (2011) Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Webster, Michael James (an individual) - located at Manly, Whangaparaoa. "Road freight transport service" (ANZSIC I461040) is the classification the Australian Bureau of Statistics issued Cavalier Sales Limited. The Businesscheck database was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| P.o.box 300-259, Albany, Auckland, 0752 | Postal | 23 Jul 2020 |
| 1piermark Drive, Albany, Auckland, 0632 | Office & delivery | 23 Jul 2020 |
| 1 Piermark Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 31 Jul 2020 |
| 30 Wake Road, Rd3, Coatsville, 0793 | Registered | 17 Mar 2023 |
Contact info
64 021 2856230
Phone (Phone)
murray@insightca.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mike@cavaliertransport.co.nz
Email
www.cavaliertransport.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Kelvin Webster
Rd 3, Coatsville, 0793
Address used since 17 May 2013 |
Director | 10 May 2004 - current |
|
Michael James Webster
Manly, Whangaparaoa, 0930
Address used since 06 Aug 2021
Whangaparoa, Auckland, 0930
Address used since 12 Apr 2016 |
Director | 12 Apr 2016 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 30 Wake Road, Rd3, Coatsville, 0793 | Registered | 17 Mar 2023 |
Principal place of activity
| 1piermark Drive , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 4 Fifeshire Street, Belmont, Auckland, 0622 | Physical & registered | 04 Jun 2014 - 31 Jul 2020 |
| C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 27 May 2013 - 04 Jun 2014 |
| Sterling Business Consultants, 4 Fifeshire Street, Takapuna | Registered | 14 Jul 2009 - 27 May 2013 |
| Sterling Business Consultants, 4 Fifeshire Street, Devonport, North Shore City 0744 | Physical | 14 Jul 2009 - 27 May 2013 |
| Enable Accounting, 22 Waitoki Road, Waitoki, Auckland | Registered & physical | 26 May 2008 - 14 Jul 2009 |
| C/-marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Bldg, 100 Mayoral Drive, Auckland | Physical & registered | 09 Jun 2006 - 26 May 2008 |
| C/-marsden B Robinson, Auckland Chamber Of Commerce Building, Level 3, 100 Mayoral Drive, Auckland | Physical & registered | 10 May 2004 - 09 Jun 2006 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Burnes Trustee (2011) Limited Shareholder NZBN: 9429031160667 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 Jun 2016 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, Michael James Individual |
Manly Whangaparaoa 0930 |
30 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, Peter Kelvin Individual |
Rd 3 Coatsville 0793 |
30 Jun 2005 - 08 Jun 2016 |
|
Webster, Peter Kelvin Individual |
Rd 3 Coatsville 0793 |
30 Jun 2005 - 08 Jun 2016 |
|
Webster, Peter Kelvin Individual |
Rd 3 Coatsville 0793 |
30 Jun 2005 - 08 Jun 2016 |
|
Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 Entity |
30 Jun 2005 - 08 Jun 2016 | |
|
Webster, Peter Kelvin Individual |
Rd 3 Coatsville 0793 |
30 Jun 2005 - 08 Jun 2016 |
|
Webster, Peter Kelvin Individual |
Waimauku Auckland |
10 May 2004 - 27 Jun 2010 |
|
Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 Entity |
30 Jun 2005 - 08 Jun 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Robert Burnes Trustee (2011) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3335770 |
| Country of origin | NZ |
| Address |
126 Vincent Street, Level 10 Auckland Central Auckland 1010 |
Location
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