Cavella Systems Limited

Cavella Systems Limited, a registered company, was incorporated on 25 Feb 1992. 9429039016904 is the NZ business identifier it was issued. "Investment company operation" (business classification K624050) is how the company is categorised. This company has been managed by 6 directors: Craig Lenoard Andersen - an active director whose contract began on 28 Feb 2017,
Carol A. - an active director whose contract began on 11 Mar 2022,
Kevin A. - an inactive director whose contract began on 20 Oct 2004 and was terminated on 03 Mar 2021,
Bruce Harold Andersen - an inactive director whose contract began on 01 Sep 1999 and was terminated on 04 Feb 2008,
Kevin William Andersen - an inactive director whose contract began on 26 Feb 1997 and was terminated on 01 Sep 1999.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 36 Bradford Street, Parnell, Auckland, 1052 (type: registered, service).
Cavella Systems Limited had been using 10 Seymour Street, Saint Marys Bay, Auckland as their physical address up until 25 Aug 2020.
A total of 30000 shares are allocated to 2 shareholders (2 groups). The first group consists of 15000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 15000 shares (50 per cent).

Other active addresses

Address #4: 36 Bradford Street, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 28 Mar 2023

Previous addresses

Address #1: 10 Seymour Street, Saint Marys Bay, Auckland, 1011 New Zealand

Physical & registered address used from 09 Mar 2017 to 25 Aug 2020

Address #2: Level 2 Windsor Court, 128 Parnell Rd, Parnell, Auckland New Zealand

Physical & registered address used from 15 Mar 2007 to 09 Mar 2017

Address #3: Level 1, 11 York Street, Parnell

Physical address used from 31 Oct 2006 to 15 Mar 2007

Address #4: Level 1, 11 York Street, Parnell, Auckland

Registered address used from 31 Oct 2006 to 15 Mar 2007

Address #5: Gubb & Partners, Level 8, 2 Kitchener St, Auckland

Physical address used from 07 Nov 2001 to 31 Oct 2006

Address #6: C/- Gubb & Partners, Level 8,2 Kitchener Street, Auckland

Physical address used from 07 Nov 2001 to 07 Nov 2001

Address #7: C/ Yolland Gubb & Co Solicitors, 1st Floor, 586 Great South Rd, Greenlane, Auckland

Registered address used from 13 Sep 2001 to 31 Oct 2006

Address #8: Yolland Gubb & Co, 1st Floor, 586 Great, South Rd, Greenlane , Auckland

Physical address used from 13 Sep 2001 to 07 Nov 2001

Address #9: 23 Grassways Ave, Pakuranga, Auckland

Registered address used from 10 Jun 1997 to 13 Sep 2001

Address #10: -

Registered address used from 25 Feb 1992 to 10 Jun 1997

Previous Shareholders

Craig Lenoard Andersen - Director

Appointment date: 28 Feb 2017

Carol A. - Director

Appointment date: 11 Mar 2022

Kevin A. - Director (Inactive)

Appointment date: 20 Oct 2004

Termination date: 03 Mar 2021

Bruce Harold Andersen - Director (Inactive)

Appointment date: 01 Sep 1999

Termination date: 04 Feb 2008

Kevin William Andersen - Director (Inactive)

Appointment date: 26 Feb 1997

Termination date: 01 Sep 1999

Gillian Dailey - Director (Inactive)

Appointment date: 26 Feb 1992

Termination date: 26 Feb 1997