General information
Caution Group Limited
Type: NZ Limited Company (Ltd)9429038918056
New Zealand Business Number
564907
Company Number
Registered
Company Status
Caution Group Limited (NZBN 9429038918056) was registered on 21 Oct 1992. 2 addresses are in use by the company: 3 Mollyhawk Place, Birkenhead, Auckland, 0626 (type: physical, service). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Bergquist, Ian Brent (an individual) located at Birkenhead, Auckland postcode 0626. Our information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Mollyhawk Place, Birkenhead, Auckland, 0626 | Registered | 01 Jul 1997 |
| 3 Mollyhawk Place, Birkenhead, Auckland, 0626 | Physical & service | 30 Jul 1999 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Brent Bergquist
Birkenhead, Auckland, 0626
Address used since 21 Oct 1992 |
Director | 21 Oct 1992 - current |
|
Carol Anne Lillias Bergquist
Birkenhead, Auckland, 0626
Address used since 21 Oct 1992 |
Director | 21 Oct 1992 - 29 Nov 2009 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bergquist, Ian Brent Individual |
Birkenhead Auckland 0626 |
21 Oct 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bergquist, Carol Anne Lillias Individual |
Birkenhead Auckland |
21 Oct 1992 - 18 Dec 2009 |
Location
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