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General information

Cave Consulting Limited

Type: NZ Limited Company (Ltd)
9429040105024
New Zealand Business Number
189723
Company Number
Registered
Company Status

Cave Consulting Limited (issued an NZBN of 9429040105024) was launched on 24 Jan 1969. 2 addresses are currently in use by the company: 95 Devonport Road, Tauranga, Tauranga, 3110 (type: physical, registered). 15 First Avenue, Tauranga had been their physical address, up to 08 May 2017. Cave Consulting Limited used other names, namely: Bay Marine Limited from 27 Feb 1995 to 16 Sep 2003, Bay Shipbrokers Limited (09 Nov 1970 to 27 Feb 1995) and Bay Marina Limited (24 Jan 1969 - 09 Nov 1970). 154000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 77000 shares (50% of shares), namely:
Cave, Heather Joy (an individual) located at Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 50% of all shares (77000 shares); it includes
Cave, Graham Buchanan (an individual) - located at Tauranga. Businesscheck's data was last updated on 29 Feb 2024.

Current address Type Used since
95 Devonport Road, Tauranga, Tauranga, 3110 Physical & registered & service 08 May 2017
Last updated:
Directors
Name and Address Role Period
Graham Buchanan Cave
Tauranga, 3110
Address used since 08 May 2019
Tauranga, 3110
Address used since 01 May 2017
Director 04 Apr 1991 - current
Heather Joy Cave
Te Puna, Tauranga,
Address used since 31 Mar 1993
Director 31 Mar 1993 - 20 Jul 2001
Colin Charles Austin O'donnell
Matua, Tauranga,
Address used since 04 Apr 1991
Director 04 Apr 1991 - 31 Mar 1993
Addresses
Previous address Type Period
15 First Avenue, Tauranga, 3110 Physical & registered 13 Jan 2010 - 08 May 2017
353 Devonport Road, Tauranga Registered & physical 31 Mar 2004 - 13 Jan 2010
22 Cross Road, Tauranga Physical 21 Mar 2001 - 21 Mar 2001
C/- The Invisible Office Company Ltd, 353 Devonport Road, Tauranga Physical 21 Mar 2001 - 31 Mar 2004
22 Cross Road, Tauranga Registered 21 Mar 2001 - 31 Mar 2004
Cross Roads,, Tauranga. Registered 10 Mar 1997 - 21 Mar 2001
Financial Data
Financial info
154000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 77000
Shareholder Name Address Period
Cave, Heather Joy
Individual 		Tauranga
3110 		24 Jan 1969 - current
Shares Allocation #2 Number of Shares: 77000
Shareholder Name Address Period
Cave, Graham Buchanan
Individual 		Tauranga
3110 		24 Jan 1969 - current
Location
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