General information

Caveau Group Limited

Type: NZ Limited Company (Ltd)
9429033189147
New Zealand Business Number
1975753
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451320 - Catering Service
Industry classification codes with description

Caveau Group Limited (issued an NZ business identifier of 9429033189147) was incorporated on 13 Aug 2007. 2 addresses are currently in use by the company: 31, Mamaku Rise, Tauranga, 3112 (type: registered, physical). 134 Poike Road, Hairini, Tauranga had been their registered address, until 21 Mar 2019. 100 shares are allotted 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:
Lattie, Evan (an individual) located at Welcome Bay, Tauranga postcode 3112. "Catering service" (business classification H451320) is the category the ABS issued Caveau Group Limited. The Businesscheck data was updated on 01 Mar 2024.

Current address Type Used since
31, Mamaku Rise, Tauranga, 3112 Registered & physical & service 21 Mar 2019
Contact info
64 800 023463
Phone (Phone)
justask@foodgurus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
justask@foodgurus.co.nz
Email
www.foodgurus.co.nz
Website
Directors
Name and Address Role Period
Evan Lattie
Welcome Bay, Tauranga, 3112
Address used since 13 Mar 2019
Welcome Bay, Tauranga, 3112
Address used since 24 Mar 2016
Welcome Bay, Tauranga, 3112
Address used since 26 Jun 2017
Director 13 Aug 2007 - current
Addresses
Principal place of activity
262 Maunganui Road , Mount Maunganui , Mount Maunganui , 3116
Previous address Type Period
134 Poike Road, Hairini, Tauranga, 3112 Registered & physical 17 Oct 2018 - 21 Mar 2019
32 Osprey Drive, Welcome Bay, Tauranga, 3112 Registered & physical 14 Nov 2017 - 17 Oct 2018
10b Portland Street, Welcome Bay, Tauranga, 3112 Physical & registered 05 Apr 2016 - 14 Nov 2017
262 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Physical 03 Apr 2014 - 05 Apr 2016
262 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Registered 03 May 2013 - 05 Apr 2016
22 Hull Road, Mount Maunganui, Mount Maunganui, 3116 Physical 12 Apr 2011 - 03 Apr 2014
22 Hull Road, Mount Maunganui, Mount Maunganui, 3116 Registered 12 Apr 2011 - 03 May 2013
61 Pelorus St, Tauranga Physical & registered 18 Mar 2009 - 12 Apr 2011
33 Jellicoe St, Te Puke, Bop Physical & registered 13 Aug 2007 - 18 Mar 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Lattie, Evan
Individual
Welcome Bay
Tauranga
3112
13 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Lattie, Rachel Louise
Individual
Mount Maunganui
Mount Maunganui
3116
13 Aug 2007 - 18 Aug 2014
Location
Companies nearby
Melonmark Limited
257 Maunganui Road
Maunganui Trustees No. 2 Limited
257 Maunganui Road
Maunganui Trustees Limited
257 Maunganui Road
Abernethy Broatch Trustee Co Limited
257 Maunganui Road
Mt. Maunganui Dental Centre Limited
1st Floor 257 Maunganui Road
Abernethy Broatch Trustee Co 2012 Limited
257 Maunganui Road
Similar companies
Red Poppy Catering Limited
11b Kairua Road
Jooah Limited
111 Ballintoy Park Drive
Kiwi Spit Roast Company (2005) Limited
22 Elizabeth Street
Rising Above Limited
127 Second Avenue
Word Garden Limited
116 Third Avenue
The Big Smoke Bbq Co Limited
97 Edgecumbe Road