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Cavalier Sales Limited

Type: NZ Limited Company (Ltd)
9429035394495
NZBN
1513224
Company Number
Registered
Company Status
087911349
GST Number
No Abn Number
Australian Business Number
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
P.o.box 300-259
Albany
Auckland 0752
New Zealand
Postal address used since 23 Jul 2020
1piermark Drive
Albany
Auckland 0632
New Zealand
Office & delivery address used since 23 Jul 2020
1 Piermark Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 31 Jul 2020

Cavalier Sales Limited, a registered company, was started on 10 May 2004. 9429035394495 is the NZ business identifier it was issued. "Road freight transport service" (ANZSIC I461040) is how the company was categorised. This company has been managed by 2 directors: Peter Kelvin Webster - an active director whose contract started on 10 May 2004,
Michael James Webster - an active director whose contract started on 12 Apr 2016.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 4 addresses the company uses, specifically: 30 Wake Road, Rd3, Coatsville, 0793 (registered address),
1 Piermark Drive, Rosedale, Auckland, 0632 (physical address),
1 Piermark Drive, Rosedale, Auckland, 0632 (registered address),
1 Piermark Drive, Rosedale, Auckland, 0632 (service address) among others.
Cavalier Sales Limited had been using 4 Fifeshire Street, Belmont, Auckland as their physical address up to 31 Jul 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 98 shares (98 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Other active addresses

Address #4: 30 Wake Road, Rd3, Coatsville, 0793 New Zealand

Registered address used from 17 Mar 2023

Principal place of activity

1piermark Drive, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 4 Fifeshire Street, Belmont, Auckland, 0622 New Zealand

Physical & registered address used from 04 Jun 2014 to 31 Jul 2020

Address #2: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 27 May 2013 to 04 Jun 2014

Address #3: Sterling Business Consultants, 4 Fifeshire Street, Takapuna New Zealand

Registered address used from 14 Jul 2009 to 27 May 2013

Address #4: Sterling Business Consultants, 4 Fifeshire Street, Devonport, North Shore City 0744 New Zealand

Physical address used from 14 Jul 2009 to 27 May 2013

Address #5: Enable Accounting, 22 Waitoki Road, Waitoki, Auckland

Registered & physical address used from 26 May 2008 to 14 Jul 2009

Address #6: C/-marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Bldg, 100 Mayoral Drive, Auckland

Physical & registered address used from 09 Jun 2006 to 26 May 2008

Address #7: C/-marsden B Robinson, Auckland Chamber Of Commerce Building, Level 3, 100 Mayoral Drive, Auckland

Physical & registered address used from 10 May 2004 to 09 Jun 2006

Contact info
64 021 2856230
23 Jul 2020 Phone
murray@insightca.nz
10 May 2021 nzbn-reserved-invoice-email-address-purpose
mike@cavaliertransport.co.nz
23 Jul 2020 Email
www.cavaliertransport.co.nz
23 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Robert Burnes Trustee (2011) Limited
Shareholder NZBN: 9429031160667
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Webster, Michael James Manly
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webster, Peter Kelvin Rd 3
Coatsville
0793
New Zealand
Individual Webster, Peter Kelvin Rd 3
Coatsville
0793
New Zealand
Individual Webster, Peter Kelvin Rd 3
Coatsville
0793
New Zealand
Entity Robert Burnes Trustee Limited
Shareholder NZBN: 9429036613816
Company Number: 1190466
Individual Webster, Peter Kelvin Rd 3
Coatsville
0793
New Zealand
Individual Webster, Peter Kelvin Waimauku
Auckland
Entity Robert Burnes Trustee Limited
Shareholder NZBN: 9429036613816
Company Number: 1190466

Ultimate Holding Company

21 Jul 1991
Effective Date
Robert Burnes Trustee (2011) Limited
Name
Ltd
Type
3335770
Ultimate Holding Company Number
NZ
Country of origin
126 Vincent Street, Level 10
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Peter Kelvin Webster - Director

Appointment date: 10 May 2004

Address: Rd 3, Coatsville, 0793 New Zealand

Address used since 17 May 2013


Michael James Webster - Director

Appointment date: 12 Apr 2016

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 06 Aug 2021

Address: Whangaparoa, Auckland, 0930 New Zealand

Address used since 12 Apr 2016

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