Caveau Group Limited was started on 13 Aug 2007 and issued an NZBN of 9429033189147. This registered LTD company has been supervised by 1 director, named Evan Lattie - an active director whose contract started on 13 Aug 2007.
As stated in our information (updated on 10 Apr 2024), the company uses 1 address: 31, Mamaku Rise, Tauranga, 3112 (types include: registered, physical).
Up until 21 Mar 2019, Caveau Group Limited had been using 134 Poike Road, Hairini, Tauranga as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Lattie, Evan (an individual) located at Welcome Bay, Tauranga postcode 3112. Caveau Group Limited is categorised as "Catering service" (ANZSIC H451320).
Principal place of activity
262 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address: 134 Poike Road, Hairini, Tauranga, 3112 New Zealand
Registered & physical address used from 17 Oct 2018 to 21 Mar 2019
Address: 32 Osprey Drive, Welcome Bay, Tauranga, 3112 New Zealand
Registered & physical address used from 14 Nov 2017 to 17 Oct 2018
Address: 10b Portland Street, Welcome Bay, Tauranga, 3112 New Zealand
Physical & registered address used from 05 Apr 2016 to 14 Nov 2017
Address: 262 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 03 Apr 2014 to 05 Apr 2016
Address: 262 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 03 May 2013 to 05 Apr 2016
Address: 22 Hull Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 12 Apr 2011 to 03 Apr 2014
Address: 22 Hull Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 12 Apr 2011 to 03 May 2013
Address: 61 Pelorus St, Tauranga New Zealand
Physical & registered address used from 18 Mar 2009 to 12 Apr 2011
Address: 33 Jellicoe St, Te Puke, Bop
Physical & registered address used from 13 Aug 2007 to 18 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Lattie, Evan |
Welcome Bay Tauranga 3112 New Zealand |
13 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lattie, Rachel Louise |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Aug 2007 - 18 Aug 2014 |
Evan Lattie - Director
Appointment date: 13 Aug 2007
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 13 Mar 2019
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 24 Mar 2016
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 26 Jun 2017
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