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Cachet Limited

Type: NZ Limited Company (Ltd)
9429038122088
NZBN
849952
Company Number
Registered
Company Status
Current address
74 Kaimanawa Street
Taupo 3330
New Zealand
Registered & physical & service address used since 29 Nov 2010

Cachet Limited, a registered company, was launched on 07 Apr 1997. 9429038122088 is the NZBN it was issued. This company has been managed by 2 directors: Timothy Michael Ralfe - an active director whose contract started on 07 Apr 1997,
Heather Margaret Ralfe - an inactive director whose contract started on 07 Apr 1997 and was terminated on 29 Oct 1997.
Updated on 25 Feb 2024, our database contains detailed information about 1 address: 74 Kaimanawa Street, Taupo, 3330 (types include: registered, physical).
Cachet Limited had been using The Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 as their registered address up until 29 Nov 2010.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 340 shares (34 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 462 shares (46.2 per cent). Lastly there is the next share allocation (198 shares 19.8 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: The Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 New Zealand

Registered & physical address used from 21 Jan 2010 to 29 Nov 2010

Address: The Blackburne Group Ltd, 14 Ruapehu Street, Taupo 3330

Registered & physical address used from 11 Feb 2009 to 21 Jan 2010

Address: 14 Ruapehu Street, Taupo

Registered & physical address used from 05 Mar 2008 to 11 Feb 2009

Address: Iles & Campbell, 14 Ruapehu Street, Taupo

Registered address used from 11 Apr 2000 to 05 Mar 2008

Address: Iles & Campbell, 14 Ruapehu Street, Taupo

Physical address used from 07 Apr 1997 to 05 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 340
Director Ralfe, Timothy Michael Taupo
3330
New Zealand
Individual Ralfe, Heather Margaret Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 462
Individual Ralfe, Timothy Michael Taupo

New Zealand
Shares Allocation #3 Number of Shares: 198
Individual Ralfe, Heather Margaret Taupo

New Zealand
Directors

Timothy Michael Ralfe - Director

Appointment date: 07 Apr 1997

Address: Taupo, Taupo, 3330 New Zealand

Address used since 11 Feb 2016


Heather Margaret Ralfe - Director (Inactive)

Appointment date: 07 Apr 1997

Termination date: 29 Oct 1997

Address: Taupo,

Address used since 07 Apr 1997

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