A & A Cave Limited was started on 08 Sep 2016 and issued a New Zealand Business Number of 9429042553458. The registered LTD company has been supervised by 1 director, named Andrew Charles Cave - an active director whose contract started on 08 Sep 2016.
According to our data (last updated on 20 Apr 2024), this company registered 1 address: Unit 1, 85 Bomb Point Drive, Hobsonville, Auckland, 0616 (types include: service, registered).
Until 14 Jul 2022, A & A Cave Limited had been using 101 Wairau Road, Wairau Valley, Auckland as their registered address.
BizDb found previous aliases for this company: from 05 Sep 2016 to 01 Nov 2021 they were called North Harbour Planning Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Cave, Andrea Ellen (an individual) located at Hobsonville, Auckland postcode 0616.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Cave, Andrew Charles - located at Hobsonville, Auckland. A & A Cave Limited has been categorised as "Gardening service" (business classification N731320).
Other active addresses
Address #4: Unit 1, 85 Bomb Point Drive, Hobsonville, Auckland, 0616 New Zealand
Office & delivery address used from 26 Jul 2023
Address #5: Unit 1, 85 Bomb Point Drive, Hobsonville, Auckland, 0616 New Zealand
Service & registered address used from 03 Aug 2023
Principal place of activity
101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Previous address
Address #1: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 08 Sep 2016 to 14 Jul 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cave, Andrea Ellen |
Hobsonville Auckland 0616 New Zealand |
10 Nov 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Cave, Andrew Charles |
Hobsonville Auckland 0616 New Zealand |
08 Sep 2016 - |
Andrew Charles Cave - Director
Appointment date: 08 Sep 2016
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 26 May 2023
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 14 Jul 2022
Address: Orewa, Orewa, 0931 New Zealand
Address used since 20 Jun 2019
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 08 Sep 2016
Address: Orewa, Orewa, 0931 New Zealand
Address used since 09 Mar 2018
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