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).
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
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 | Period |
---|---|---|---|
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 |
08 Jun 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Webster, Michael James |
Manly Whangaparaoa 0930 New Zealand |
30 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Webster, Peter Kelvin |
Rd 3 Coatsville 0793 New Zealand |
30 Jun 2005 - 08 Jun 2016 |
Individual | Webster, Peter Kelvin |
Rd 3 Coatsville 0793 New Zealand |
30 Jun 2005 - 08 Jun 2016 |
Individual | Webster, Peter Kelvin |
Rd 3 Coatsville 0793 New Zealand |
30 Jun 2005 - 08 Jun 2016 |
Entity | Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 |
30 Jun 2005 - 08 Jun 2016 | |
Individual | Webster, Peter Kelvin |
Rd 3 Coatsville 0793 New Zealand |
30 Jun 2005 - 08 Jun 2016 |
Individual | Webster, Peter Kelvin |
Waimauku Auckland |
10 May 2004 - 27 Jun 2010 |
Entity | Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 |
30 Jun 2005 - 08 Jun 2016 |
Ultimate Holding Company
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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