Cave & Cave Holdings Limited was started on 21 Aug 2012 and issued an NZBN of 9429030544833. The removed LTD company has been supervised by 2 directors: Karen Lee Cave - an active director whose contract began on 21 Aug 2012,
Ronald James Cave - an active director whose contract began on 21 Aug 2012.
According to our information (last updated on 29 Oct 2023), the company uses 1 address: 1/178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 (type: registered, physical).
Up to 14 Apr 2022, Cave & Cave Holdings Limited had been using 1/178 Hibiscus Coast Highway, Red Beach, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Leadfoot Trustee Limited (an entity) located at Red Beach, Red Beach postcode 0932,
Cave, Ronald James (an individual) located at Rd 2, Waipu postcode 0582.
Another group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Cave, Karen Lee - located at Rd 2, Waipu,
Mr Trustee Company 2012 Limited - located at Auckland Central, Auckland.
Previous addresses
Address: 1/178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 New Zealand
Registered & physical address used from 23 Aug 2013 to 14 Apr 2022
Address: 61 Frederick Street, Hillsborough, Auckland, 1042 New Zealand
Registered & physical address used from 21 Aug 2012 to 23 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Leadfoot Trustee Limited Shareholder NZBN: 9429042466635 |
Red Beach Red Beach 0932 New Zealand |
28 Apr 2020 - |
| Individual | Cave, Ronald James |
Rd 2 Waipu 0582 New Zealand |
21 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Cave, Karen Lee |
Rd 2 Waipu 0582 New Zealand |
21 Aug 2012 - |
| Entity (NZ Limited Company) | Mr Trustee Company 2012 Limited Shareholder NZBN: 9429030837553 |
Auckland Central Auckland 1010 New Zealand |
21 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wallace, Emma May |
Rd 2 Waipu 0582 New Zealand |
21 Aug 2012 - 28 Apr 2020 |
| Individual | Smith, Hayley Jean |
Rd 2 Waipu 0582 New Zealand |
21 Aug 2012 - 28 Apr 2020 |
Karen Lee Cave - Director
Appointment date: 21 Aug 2012
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 15 Aug 2013
Ronald James Cave - Director
Appointment date: 21 Aug 2012
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 15 Aug 2013
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