Cavern Home Solutions Limited (New Zealand Business Number 9429032923056) was started on 05 Feb 2008. 1 address is in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, registered). Level 5, 64 Khyber Pass Rd, Newmarket, Auckland had been their physical address, until 27 Oct 2015. Cavern Home Solutions Limited used other names, namely: Cavern Homes Solutions Limited from 10 Apr 2014 to 25 Nov 2015, Caverlier Homes Nz Limited (12 Feb 2014 to 10 Apr 2014) and Concord Homes & Consultancy Services Limited (21 Feb 2013 - 12 Feb 2014). 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
John Hancock (an individual) located at Rd 2, Kaiwaka postcode 0573. When considering the second group, a total of 1 shareholder holds 19% of all shares (19 shares); it includes
Hancock Management Limited (an entity) - located at Rd 2, Kaiwaka. The next group of shareholders, share allotment (60 shares, 60%) belongs to 1 entity, namely:
Kenneth Dugdale, located at West Mangawhai (a director). Our data was last updated on 11 May 2020.
Current address | Type | Used since |
---|---|---|
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 27 Oct 2015 |
Name and Address | Role | Period |
---|---|---|
Kenneth Rodney Peel Dugdale
West Mangawhai, Northland, 0975
Address used since 11 Oct 2015 |
Director | 05 Feb 2008 - current |
Previous address | Type | Period |
---|---|---|
Level 5, 64 Khyber Pass Rd, Newmarket, Auckland, 1023 | Physical & registered | 09 Nov 2011 - 27 Oct 2015 |
Walker Townsend Ltd, Accountants, Unit D,41 Crummer Road, Ponsonby, Auckland, 1144 | Physical | 06 Aug 2010 - 09 Nov 2011 |
Unit D, 41 Crummer Road, Ponsonby, Auckland, 1144 | Registered | 06 Aug 2010 - 09 Nov 2011 |
Unit D, 41 Crummer Road, Ponsonby, Auckland | Physical & registered | 07 Jan 2009 - 06 Aug 2010 |
Level 3, 6 Arawa Street, Newmarket, Auckland | Registered | 17 Jun 2008 - 07 Jan 2009 |
2/372 Whangoporoa Rd, Stanmore Bay | Physical | 05 Feb 2008 - 07 Jan 2009 |
2/372 Whangoporoa Road, Stanmore Bay | Registered | 05 Feb 2008 - 17 Jun 2008 |
Shareholder Name | Address | Period |
---|---|---|
John Stephen Hancock Individual |
Rd 2 Kaiwaka 0573 |
22 Jan 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Hancock Management Limited Shareholder NZBN: 9429039565471 Entity (NZ Limited Company) |
Rd 2 Kaiwaka 0573 |
22 Jan 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Kenneth Rodney Peel Dugdale Director |
West Mangawhai |
16 Jan 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Karen Suzanne Sweet Individual |
Rd 2 Mangawhai 0573 |
22 Dec 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Global Investments And Technologies Limited Shareholder NZBN: 9429035015253 Company Number: 1590211 Entity |
05 Feb 2008 - 16 Jan 2012 | |
Global Investments And Technologies Limited Shareholder NZBN: 9429035015253 Company Number: 1590211 Entity |
05 Feb 2008 - 16 Jan 2012 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
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Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
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Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
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Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
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Ledlight Limited Level 2, 24 Augustus Terrace |
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Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |