General information

Cave & Cave Holdings Limited

Type: NZ Limited Company (Ltd)
9429030544833
New Zealand Business Number
3965558
Company Number
Registered
Company Status

Cave & Cave Holdings Limited (NZBN 9429030544833) was started on 21 Aug 2012. 1 address is in use by the company: 1/178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 (type: physical, registered). 61 Frederick Street, Hillsborough, Auckland had been their registered address, until 23 Aug 2013. 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:
Mr Trustee Company 2012 Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Karen Cave (a director) 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
Ronald Cave (an individual) - located at Rd 2, Waipu,
Leadfoot Trustee Limited (an entity) - located at Herne Bay, Auckland. Businesscheck's data was updated on 27 Sep 2020.

Current address Type Used since
1/178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 Physical & registered 23 Aug 2013
Directors
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
Addresses
Previous address Type Period
61 Frederick Street, Hillsborough, Auckland, 1042 Registered & physical 21 Aug 2012 - 23 Aug 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
23 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mr Trustee Company 2012 Limited
Shareholder NZBN: 9429030837553
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
21 Aug 2012 - current
Karen Lee Cave
Director
Rd 2
Waipu
0582
21 Aug 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ronald James Cave
Individual
Rd 2
Waipu
0582
21 Aug 2012 - current
Leadfoot Trustee Limited
Shareholder NZBN: 9429042466635
Entity (NZ Limited Company)
Herne Bay
Auckland
1011
28 Apr 2020 - current

Historic shareholders

Shareholder Name Address Period
Emma May Wallace
Individual
Rd 2
Waipu
0582
21 Aug 2012 - 28 Apr 2020
Hayley Jean Smith
Individual
Rd 2
Waipu
0582
21 Aug 2012 - 28 Apr 2020
Location
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