Cavalli Holdings Limited
Type: NZ Limited Company (Ltd)Cavalli Holdings Limited (issued a business number of 9429041116852) was incorporated on 27 Feb 2014. 5 addresess are currently in use by the company: 72 Richard Pearse Drive, Mangere, Auckland, 2022 (type: physical, registered). Unit 9, 49 Sainsbury Road, Morningside, Auckland had been their physical address, until 13 Oct 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Guru Marketing Limited (an entity) located at Mangere, Auckland postcode 2022. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Cavalli Holdings Limited. Our data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 78020, Grey Lynn, Auckland, 1245 | Postal | 02 Oct 2019 |
| 72 Richard Pearse Drive, Mangere, Auckland, 2022 | Office & delivery | 05 Oct 2020 |
| 72 Richard Pearse Drive, Mangere, Auckland, 2022 | Physical & registered & service | 13 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John Eric Perry Duncan
Herne Bay, Auckland, 1011
Address used since 27 Feb 2014 |
Director | 27 Feb 2014 - current |
|
Campbell John Tingey
Point Chevalier, Auckland, 1022
Address used since 27 Feb 2014
Remuera, Auckland, 1050
Address used since 02 Dec 2016
Westmere, Auckland, 1022
Address used since 01 Dec 2018 |
Director | 27 Feb 2014 - current |
| 72 Richard Pearse Drive , Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| Unit 9, 49 Sainsbury Road, Morningside, Auckland, 1025 | Physical & registered | 27 Feb 2014 - 13 Oct 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guru Marketing Limited Shareholder NZBN: 9429034962824 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
27 Feb 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Guru Marketing Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1599145 |
| Country of origin | NZ |
| Address |
Unit 9, 49 Sainsbury Road Morningside Auckland 1025 |
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