Cavalli Holdings Limited was incorporated on 27 Feb 2014 and issued a New Zealand Business Number of 9429041116852. This registered LTD company has been supervised by 2 directors: John Eric Perry Duncan - an active director whose contract started on 27 Feb 2014,
Campbell John Tingey - an active director whose contract started on 27 Feb 2014.
According to the BizDb data (updated on 23 Apr 2024), the company registered 3 addresses: 72 Richard Pearse Drive, Mangere, Auckland, 2022 (physical address),
72 Richard Pearse Drive, Mangere, Auckland, 2022 (registered address),
72 Richard Pearse Drive, Mangere, Auckland, 2022 (service address),
72 Richard Pearse Drive, Mangere, Auckland, 2022 (office address) among others.
Up until 13 Oct 2020, Cavalli Holdings Limited had been using Unit 9, 49 Sainsbury Road, Morningside, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Guru Marketing Limited (an entity) located at Mangere, Auckland postcode 2022. Cavalli Holdings Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
72 Richard Pearse Drive, Mangere, Auckland, 2022 New Zealand
Previous address
Address #1: Unit 9, 49 Sainsbury Road, Morningside, Auckland, 1025 New Zealand
Physical & registered address used from 27 Feb 2014 to 13 Oct 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Guru Marketing Limited Shareholder NZBN: 9429034962824 |
Mangere Auckland 2022 New Zealand |
27 Feb 2014 - |
Ultimate Holding Company
John Eric Perry Duncan - Director
Appointment date: 27 Feb 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 27 Feb 2014
Campbell John Tingey - Director
Appointment date: 27 Feb 2014
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 27 Feb 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Dec 2016
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Dec 2018
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