General information

Cavern Home Solutions Limited

Type: NZ Limited Company (Ltd)
9429032923056
New Zealand Business Number
2090646
Company Number
Registered
Company Status

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
Directors
Name and Address Role Period
Kenneth Rodney Peel Dugdale
West Mangawhai, Northland, 0975
Address used since 11 Oct 2015
Director 05 Feb 2008 - current
Addresses
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
John Stephen Hancock
Individual
Rd 2
Kaiwaka
0573
22 Jan 2016 - current
Shares Allocation #2 Number of Shares: 19
Shareholder Name Address Period
Hancock Management Limited
Shareholder NZBN: 9429039565471
Entity (NZ Limited Company)
Rd 2
Kaiwaka
0573
22 Jan 2016 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Kenneth Rodney Peel Dugdale
Director
West Mangawhai
16 Jan 2012 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Karen Suzanne Sweet
Individual
Rd 2
Mangawhai
0573
22 Dec 2017 - current

Historic shareholders

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
Location
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