General information
Cavendish Ventures Limited
Type: NZ Limited Company (Ltd)9429030389021
New Zealand Business Number
4204798
Company Number
Registered
Company Status
Cavendish Ventures Limited (issued an NZBN of 9429030389021) was launched on 08 Jan 2013. 2 addresses are currently in use by the company: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, physical). 189 Collingwood Street, Hamilton Lake, Hamilton had been their registered address, up until 23 Mar 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Ultimate Developments (2012) Limited (an entity) located at Huntington, Hamilton postcode 3210. Businesscheck's database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 103 Thomas Road, Huntington, Hamilton, 3210 | Registered & physical & service | 23 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Levin Da Costa
Rotokauri, Hamilton, 3289
Address used since 15 Jan 2016 |
Director | 08 Jan 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Registered & physical | 28 Aug 2015 - 23 Mar 2021 |
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Physical & registered | 08 Jan 2013 - 28 Aug 2015 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ultimate Developments (2012) Limited Shareholder NZBN: 9429030420977 Entity (NZ Limited Company) |
Huntington Hamilton 3210 |
12 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tunku Imran Limited Shareholder NZBN: 9429030044333 Company Number: 4672380 Entity |
23 Mar 2015 - 18 Jan 2022 | |
|
The Ultimate Global Group Limited Shareholder NZBN: 9429033075044 Company Number: 2020319 Entity |
Hamilton 3204 |
08 Jan 2013 - 12 Dec 2022 |
|
Tunku Imran Limited Shareholder NZBN: 9429030044333 Company Number: 4672380 Entity |
Huntington Hamilton 3210 |
23 Mar 2015 - 18 Jan 2022 |
|
Cavendish Property Group Limited Shareholder NZBN: 9429030439788 Company Number: 4115878 Entity |
14 Jan 2013 - 23 Mar 2015 | |
|
Cavendish Property Group Limited Shareholder NZBN: 9429030439788 Company Number: 4115878 Entity |
14 Jan 2013 - 23 Mar 2015 |
Location
Companies nearby
 |
C H Plumbing Limited 189 Collingwood Street |
|
Anmak Holdings Limited 189 Collingwood Street |
|
Aca Cornwall General Partner Limited 189 Collingwood Street |
|
Ultimate Global Builders Limited 189 Collingwood Street |
|
Mbg Trustees No.7 Limited 189 Collingwood Street |
|
Temple Of Light 189 Collingwood Street |