General information

Cavkal Consulting Limited

Type: NZ Limited Company (Ltd)
9429037518523
New Zealand Business Number
972274
Company Number
Registered
Company Status

Cavkal Consulting Limited (New Zealand Business Number 9429037518523) was incorporated on 04 Aug 1999. 2 addresses are in use by the company: 18B Earls Terrace, Mount Victoria, Wellington, 6011 (type: registered, physical). Level 3, 21-29 Broderick Road, Johnsonville, Wellington had been their physical address, up to 08 May 2019. 500 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.2% of shares), namely:
Hemi, Martin (an individual) located at Mount Victoria, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 0.2% of all shares (exactly 1 share); it includes
Hemi, Linaire (an individual) - located at Mount Victoria, Wellington. Moving on to the third group of shareholders, share allotment (498 shares, 99.6%) belongs to 3 entities, namely:
Swanaveld, Robert, located at Mount Victoria, Wellington (an individual),
Hemi, Linaire, located at Mount Victoria, Wellington (an individual),
Hemi, Martin, located at Mount Victoria, Wellington (an individual). Businesscheck's database was updated on 19 Feb 2024.

Current address Type Used since
18b Earls Terrace, Mount Victoria, Wellington, 6011 Registered & physical & service 08 May 2019
Directors
Name and Address Role Period
Martin Hemi
Mount Victoria, Wellington, 6011
Address used since 14 Sep 2012
Director 04 Aug 1999 - current
Linaire Hemi
Mount Victoria, Wellington, 6011
Address used since 14 Sep 2012
Director 04 Aug 1999 - current
Addresses
Previous address Type Period
Level 3, 21-29 Broderick Road, Johnsonville, Wellington, 6440 Physical & registered 14 Apr 2010 - 08 May 2019
C/- Millar & Miller Ltd, 1st Floor, 93 Cuba Mall, Wellington Registered 21 May 2002 - 14 Apr 2010
C/- Millar & Miller, 1st Floor, 93 Cuba Mall, Wellington Registered 12 Apr 2000 - 21 May 2002
C/- Millar & Miller, 1st Floor, 93 Cuba Mall, Wellington Physical 04 Aug 1999 - 04 Aug 1999
C/- Millar & Miller Ltd, 1st Floor, 93 Cuba Mall, Wellington Physical 04 Aug 1999 - 14 Apr 2010
Financial Data
Financial info
500
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hemi, Martin
Individual
Mount Victoria
Wellington
6011
04 Aug 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hemi, Linaire
Individual
Mount Victoria
Wellington
6011
04 Aug 1999 - current
Shares Allocation #3 Number of Shares: 498
Shareholder Name Address Period
Swanaveld, Robert
Individual
Mount Victoria
Wellington
6011
23 Apr 2014 - current
Hemi, Linaire
Individual
Mount Victoria
Wellington
6011
04 Aug 1999 - current
Hemi, Martin
Individual
Mount Victoria
Wellington
6011
10 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Boraman, George
Individual
Mount Victoria
Wellington
6011
10 May 2006 - 23 Apr 2014
Hemi, Martin
Individual
Khandallah
Wellington
01 May 2006 - 27 Jun 2010
Hemi, Kalais Karen
Individual
26 Ranui Crescent
Khandallah, Wellington
01 May 2006 - 27 Jun 2010
Location
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