General information
Cave Rock Software Limited
Type: NZ Limited Company (Ltd)9429038562976
New Zealand Business Number
658399
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
63437149
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description
Cave Rock Software Limited (issued a business number of 9429038562976) was launched on 09 Sep 1994. 2 addresses are in use by the company: 28 Wooten Place, Kaiapoi, Kaiapoi, 7630 (type: registered, physical). 26 Rempstone Drive, Christchurch had been their registered address, until 21 Jul 2021. 800 shares are allotted to 8 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 100 shares (12.5% of shares), namely:
Richards, David (an individual) located at Burnside, Christchurch postcode 8053. When considering the second group, a total of 1 shareholder holds 12.5% of all shares (exactly 100 shares); it includes
Stewart, Andrew (an individual) - located at Parklands, Christchurch. Moving on to the 3rd group of shareholders, share allotment (100 shares, 12.5%) belongs to 1 entity, namely:
Wyber, Brendon, located at Avonhead, Christchurch (an individual). "Software development service nec" (business classification M700050) is the category the ABS issued to Cave Rock Software Limited. Our data was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Wooten Place, Kaiapoi, Kaiapoi, 7630 | Registered & physical & service | 21 Jul 2021 |
Contact info
64 22 6438404
Phone (Phone)
accounts@caverock.com
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@caverock.com
Email
www.caverock.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Lebeau
Hoon Hay, Christchurch, 8025
Address used since 12 Sep 2009 |
Director | 09 Sep 1994 - current |
|
Mark Lovell
Kaiapoi, 7630
Address used since 30 Sep 2021
Halswell, Christchurch, 8025
Address used since 01 Sep 2020
Rd 1, Te Anau, 9679
Address used since 01 Oct 2011 |
Director | 09 Sep 1994 - current |
|
Andrew Donald Stewart
Parklands, Christchurch, 8083
Address used since 01 May 2016
Burwood, Christchurch, 8083
Address used since 12 Sep 2009 |
Director | 09 Sep 1994 - current |
|
Tim Kuchlein
Cupertino, Ca, 95014
Address used since 29 Sep 2015 |
Director | 09 Sep 1994 - 19 Aug 2018 |
|
Brendon Wyber
Avonhead, Christchurch, 8042
Address used since 01 Oct 2011 |
Director | 09 Sep 1994 - 19 Aug 2018 |
|
Carl Ansley
Ny, 10010
Address used since 29 Sep 2015 |
Director | 09 Sep 1994 - 19 Aug 2018 |
|
David Richards
Burnside, Christchurch, 8053
Address used since 29 Sep 2010 |
Director | 09 Sep 1994 - 19 Aug 2018 |
|
Iain Rory Dickason
Wainoni, Christchurch, 8061
Address used since 01 Oct 2011 |
Director | 28 Aug 1997 - 19 Aug 2018 |
|
Peter Mckenzie
Christchurch,
Address used since 09 Sep 1994 |
Director | 09 Sep 1994 - 28 Aug 1997 |
|
Aaron Tay
Christchurch,
Address used since 28 Aug 1996 |
Director | 28 Aug 1996 - 28 Aug 1997 |
Addresses
Principal place of activity
| 26 Rempstone Drive , Christchurch , 8025 |
| Previous address | Type | Period |
|---|---|---|
| 26 Rempstone Drive, Christchurch, 8025 | Registered & physical | 06 Oct 2020 - 21 Jul 2021 |
| 53 Orbell Crescent, Rd 1, Te Anau, 9679 | Registered & physical | 18 Sep 2009 - 06 Oct 2020 |
| 10 Lawson Burrows Crescent, Te Anau 9600, Southland | Physical & registered | 14 Oct 2008 - 18 Sep 2009 |
| 5a Earls Place, Te Anau 9640, Southland | Physical & registered | 01 Oct 2006 - 14 Oct 2008 |
| 31 Govan Drive, Te Anau 9681 | Physical & registered | 29 Oct 2004 - 01 Oct 2006 |
| Unit 11, 357 Madras Street, Christchurch | Physical & registered | 23 Oct 2003 - 29 Oct 2004 |
| Unit 1a/ 492 Moorhouse Avenue, Christchurch | Physical | 08 Oct 1999 - 23 Oct 2003 |
| 40a Leacroft Street, Christchurch | Physical | 08 Oct 1999 - 08 Oct 1999 |
| 40a Leacroft Street, Christchurch | Registered | 08 Oct 1999 - 23 Oct 2003 |
Financial Data
Financial info
800
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, David Individual |
Burnside Christchurch 8053 |
09 Sep 1994 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Andrew Individual |
Parklands Christchurch 8083 |
09 Sep 1994 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyber, Brendon Individual |
Avonhead Christchurch 8042 |
09 Sep 1994 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickason, Ian Individual |
Wainoni Christchurch 8061 |
09 Sep 1994 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ansley, Carl Individual |
Ny 1115 |
09 Sep 1994 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovell, Mark Individual |
Halswell Christchurch 8025 |
09 Sep 1994 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kuchlein, Tim Individual |
Cupertino Ca 95014 |
09 Sep 1994 - current |
Shares Allocation #8 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lebeau, Paul Individual |
Hoon Hay Christchurch 8025 |
09 Sep 1994 - current |
Location
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