Cave & Cave Holdings Limited (NZBN 9429030544833) was started on 21 Aug 2012. 2 addresses are in use by the company: 1/178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 (type: registered, physical). 1/178 Hibiscus Coast Highway, Red Beach, Auckland had been their registered address, until 14 Apr 2022. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50% of shares), 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. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Cave, Karen Lee (a director) - located at Rd 2, Waipu,
Mr Trustee Company 2012 Limited (an entity) - located at Auckland Central, Auckland. Businesscheck's data was updated on 29 Oct 2023.
Current address | Type | Used since |
---|---|---|
1/178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 | Registered & physical & service | 14 Apr 2022 |
Name and Address | Role | Period |
---|---|---|
Karen Lee Cave
Rd 2, Waipu, 0582
Address used since 15 Aug 2013 |
Director | 21 Aug 2012 - current |
Ronald James Cave
Rd 2, Waipu, 0582
Address used since 15 Aug 2013 |
Director | 21 Aug 2012 - current |
Previous address | Type | Period |
---|---|---|
1/178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 | Registered & physical | 23 Aug 2013 - 14 Apr 2022 |
61 Frederick Street, Hillsborough, Auckland, 1042 | Registered & physical | 21 Aug 2012 - 23 Aug 2013 |
Shareholder Name | Address | Period |
---|---|---|
Leadfoot Trustee Limited Shareholder NZBN: 9429042466635 Entity (NZ Limited Company) |
Red Beach Red Beach 0932 |
28 Apr 2020 - current |
Cave, Ronald James Individual |
Rd 2 Waipu 0582 |
21 Aug 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Cave, Karen Lee Director |
Rd 2 Waipu 0582 |
21 Aug 2012 - current |
Mr Trustee Company 2012 Limited Shareholder NZBN: 9429030837553 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
21 Aug 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Wallace, Emma May Individual |
Rd 2 Waipu 0582 |
21 Aug 2012 - 28 Apr 2020 |
Smith, Hayley Jean Individual |
Rd 2 Waipu 0582 |
21 Aug 2012 - 28 Apr 2020 |
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