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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Lattie, Evan Individual |
Welcome Bay Tauranga 3112 |
13 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Lattie, Rachel Louise Individual |
Mount Maunganui Mount Maunganui 3116 |
13 Aug 2007 - 18 Aug 2014 |
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 |
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 |