Caygill Investments Limited (issued an NZ business identifier of 9429031891752) was started on 23 Sep 2009. 4 addresses are in use by the company: 214 St Heliers Bay Road, St Heliers, Auckland, 1071 (type: registered, service). 34 Fern Glen Road North, St Heliers, Auckland had been their service address, up until 19 Oct 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Walton, Clare Louise (a director) located at St Heliers, Auckland postcode 1071. Businesscheck's information was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
34 Fern Glen Road North, St Heliers, Auckland, 1071 | Physical | 01 Nov 2017 |
34 Fern Glen Road North, St Heliers, Auckland, 1071 | Postal & delivery | 16 Oct 2019 |
214 St Heliers Bay Road, St Heliers, Auckland, 1071 | Registered & service | 19 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
Clare Louise Walton
St Heliers, Auckland, 1071
Address used since 06 Oct 2023 |
Director | 23 Sep 2009 - current |
Clare Louise Gibbon
St Heliers, Auckland, 1071
Address used since 24 Oct 2017
Kohimarama, Auckland, 1071
Address used since 30 Oct 2013 |
Director | 23 Sep 2009 - current |
Michael John Gibbon
St Heliers, Auckland, 1071
Address used since 24 Oct 2017
Kohimarama, Auckland, 1071
Address used since 30 Oct 2013 |
Director | 23 Sep 2009 - 24 Nov 2023 |
Previous address | Type | Period |
---|---|---|
34 Fern Glen Road North, St Heliers, Auckland, 1071 | Service & registered | 01 Nov 2017 - 19 Oct 2023 |
66a Hawera Road, Kohimarama, Auckland, 1071 | Registered & physical | 07 Nov 2013 - 01 Nov 2017 |
Biz Solutions Limited, Level 1, 46 Stanley Street, Parnell, Auckland | Registered & physical | 23 Sep 2009 - 07 Nov 2013 |
Shareholder Name | Address | Period |
---|---|---|
Walton, Clare Louise Director |
St Heliers Auckland 1071 |
26 Feb 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Gibbon, Clare Louise Individual |
St Heliers Auckland 1071 |
23 Sep 2009 - 26 Feb 2024 |
Gibbon, Clare Louise Individual |
St Heliers Auckland 1071 |
23 Sep 2009 - 26 Feb 2024 |
Gibbon, Clare Louise Individual |
St Heliers Auckland 1071 |
23 Sep 2009 - 26 Feb 2024 |
Gibbon, Michael Individual |
St Heliers Auckland 1071 |
23 Sep 2009 - 04 Dec 2023 |
Gibbon, Michael Individual |
St Heliers Auckland 1071 |
23 Sep 2009 - 04 Dec 2023 |
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