Cave Imports Limited
Type: NZ Limited Company (Ltd)Cave Imports Limited (issued a business number of 9429035380252) was incorporated on 18 May 2004. 4 addresses are in use by the company: 44 Tarapatiki Drive, Whitianga, Whitianga, 3510 (type: office, delivery). Flat 3, 54 Buffalo Beach Road, Whitianga had been their registered address, up to 18 Oct 2017. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (2 per cent of shares), namely:
Reilly, Robert Hugh (an individual) located at Whitianga postcode 3510. When considering the second group, a total of 2 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Reilly, Karen Maree (an individual) - located at Whitianga, Whitianga,
Reilly, Robert Hugh (an individual) - located at Whitianga. "Harbour sightseeing tour operation" (business classification I501023) is the category the ABS issued Cave Imports Limited. Our information was updated on 11 Jun 2023.
| Current address | Type | Used since |
|---|---|---|
| 44 Tarapatiki Drive, Whitianga, Whitianga, 3510 | Registered & physical & service | 18 Oct 2017 |
| 44 Tarapatiki Drive, Whitianga, Whitianga, 3510 | Office & delivery | 07 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Hugh Reilly
Whitianga, 3510
Address used since 04 Nov 2016 |
Director | 18 May 2004 - current |
|
Karen Maree Reilly
Whitianga, 3510
Address used since 04 Nov 2016 |
Director | 18 May 2004 - 30 Mar 2019 |
| 44 Tarapatiki Drive , Whitianga , Whitianga , 3510 |
| Previous address | Type | Period |
|---|---|---|
| Flat 3, 54 Buffalo Beach Road, Whitianga, 3510 | Registered & physical | 04 Nov 2016 - 18 Oct 2017 |
| Flat 3, 54 Buffalo Beach Road, Whitianga, Whitianga, 3510 | Registered & physical | 27 Nov 2015 - 04 Nov 2016 |
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Registered & physical | 10 Jul 2015 - 27 Nov 2015 |
| C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 05 Jan 2011 - 10 Jul 2015 |
| C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 | Registered & physical | 05 Nov 2008 - 05 Jan 2011 |
| Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 | Physical & registered | 05 Nov 2008 - 05 Jan 2011 |
| Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 | Physical & registered | 07 Nov 2007 - 05 Nov 2008 |
| 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 26 Oct 2006 - 07 Nov 2007 |
| 14 Monk Street, Whitianga | Registered & physical | 18 May 2004 - 26 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reilly, Robert Hugh Individual |
Whitianga 3510 |
18 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reilly, Karen Maree Individual |
Whitianga Whitianga 3510 |
18 May 2004 - current |
|
Reilly, Robert Hugh Individual |
Whitianga 3510 |
18 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reilly, Liam Robert James Individual |
Whitianga Whitianga 3510 |
14 Apr 2019 - 21 Dec 2022 |
|
Henry, Alan Sinclair Individual |
Whitianga |
31 Oct 2007 - 03 Aug 2016 |
|
Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 Entity |
18 May 2004 - 27 Jun 2010 | |
|
Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 Entity |
18 May 2004 - 27 Jun 2010 |
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