General information

Cave Financial Consulting Limited

Type: NZ Limited Company (Ltd)
9429037264437
New Zealand Business Number
1034658
Company Number
Registered
Company Status
075938373
GST Number

Cave Financial Consulting Limited (issued an NZBN of 9429037264437) was registered on 22 May 2000. 9 addresess are currently in use by the company: 1D Roberta Avenue, Glendowie, Auckland, 1071 (type: postal, office). 2/70 St Heliers Bay Road, St Heliers, Auckland had been their registered address, until 08 Jul 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Cave, Vanessa Jacquelene (an individual) located at St Heliers, Auckland postcode 1071,
Incorporated Trustees Limited (an entity) located at Mount Eden, Auckland postcode 1024,
Cave, Michael Francis (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Cave, Michael Francis (an individual) - located at St Heliers, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Cave, Vanessa Jacquelene, located at St Heliers, Auckland (an individual). Businesscheck's data was last updated on 17 Mar 2024.

Current address Type Used since
26 Hobson Street, Auckland Central, Auckland, 1010 Other (Address For Share Register) 30 May 2016
Flat 2, 70 St Heliers Bay Road, St Heliers, Auckland, 1071 Other (Address For Share Register) 15 Mar 2019
1d Roberta Avenue, Glendowie, Auckland, 1071 Other (Address For Share Register) & shareregister (Address For Share Register) 30 Jun 2020
1d Roberta Avenue, Glendowie, Auckland, 1071 Registered & physical & service 08 Jul 2020
Contact info
64 09 3027310
Phone (Office)
service@cavefinancial.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.cavefinancial.co.nz
Website
Directors
Name and Address Role Period
Michael Francis Cave
Saint Heliers, Auckland, 1071
Address used since 04 Jun 2013
Director 22 May 2000 - current
Addresses
Other active addresses
Type Used since
1d Roberta Avenue, Glendowie, Auckland, 1071 Registered & physical & service 08 Jul 2020
1d Roberta Avenue, Glendowie, Auckland, 1071 Postal & office & delivery 12 Aug 2020
Principal place of activity
1d Roberta Avenue , Glendowie , Auckland , 1071
Previous address Type Period
2/70 St Heliers Bay Road, St Heliers, Auckland, 1071 Registered & physical 25 Mar 2019 - 08 Jul 2020
Level 6 26 Hobson Street, Auckland Cbd, Auckland, 1142 Registered & physical 08 Jun 2016 - 25 Mar 2019
273 St Heliers Bay Road, St Heliers, Auckland, 1071 Registered & physical 12 Jun 2013 - 08 Jun 2016
32a Towai Street, Kohimarama, Auckland Registered 02 Jul 2007 - 12 Jun 2013
32a Towai Street, Kohimarma, Auckland Physical 02 Jul 2007 - 12 Jun 2013
1/150 Coates Ave, Orakei, Auckland Registered & physical 13 Aug 2002 - 02 Jul 2007
1 Matatua Street, Mission Bay, Auckland Physical & registered 22 May 2000 - 13 Aug 2002
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Cave, Vanessa Jacquelene
Individual
St Heliers
Auckland
1071
22 May 2000 - current
Incorporated Trustees Limited
Shareholder NZBN: 9429037063542
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
26 Jun 2007 - current
Cave, Michael Francis
Individual
St Heliers
Auckland
1071
22 May 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cave, Michael Francis
Individual
St Heliers
Auckland
1071
22 May 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cave, Vanessa Jacquelene
Individual
St Heliers
Auckland
1071
22 May 2000 - current

Historic shareholders

Shareholder Name Address Period
Raynor, Grant Duncan
Individual
Epsom
Auckland
22 May 2000 - 27 Jun 2010
Location
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