General information

Cachet Limited

Type: NZ Limited Company (Ltd)
9429038122088
New Zealand Business Number
849952
Company Number
Registered
Company Status

Cachet Limited (issued an NZ business identifier of 9429038122088) was started on 07 Apr 1997. 2 addresses are currently in use by the company: 74 Kaimanawa Street, Taupo, 3330 (type: registered, physical). The Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 had been their registered address, up until 29 Nov 2010. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 340 shares (34 per cent of shares), namely:
Ralfe, Timothy Michael (a director) located at Taupo postcode 3330,
Ralfe, Heather Margaret (an individual) located at Taupo postcode 3330. In the second group, a total of 1 shareholder holds 46.2 per cent of all shares (462 shares); it includes
Ralfe, Timothy Michael (an individual) - located at Taupo. Moving on to the next group of shareholders, share allocation (198 shares, 19.8%) belongs to 1 entity, namely:
Ralfe, Heather Margaret, located at Taupo (an individual). Businesscheck's information was last updated on 25 Feb 2024.

Current address Type Used since
74 Kaimanawa Street, Taupo, 3330 Registered & physical & service 29 Nov 2010
Directors
Name and Address Role Period
Timothy Michael Ralfe
Taupo, Taupo, 3330
Address used since 11 Feb 2016
Director 07 Apr 1997 - current
Heather Margaret Ralfe
Taupo,
Address used since 07 Apr 1997
Director 07 Apr 1997 - 29 Oct 1997
Addresses
Previous address Type Period
The Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 Registered & physical 21 Jan 2010 - 29 Nov 2010
The Blackburne Group Ltd, 14 Ruapehu Street, Taupo 3330 Registered & physical 11 Feb 2009 - 21 Jan 2010
14 Ruapehu Street, Taupo Registered & physical 05 Mar 2008 - 11 Feb 2009
Iles & Campbell, 14 Ruapehu Street, Taupo Registered 11 Apr 2000 - 05 Mar 2008
Iles & Campbell, 14 Ruapehu Street, Taupo Physical 07 Apr 1997 - 05 Mar 2008
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 340
Shareholder Name Address Period
Ralfe, Timothy Michael
Director
Taupo
3330
14 Feb 2011 - current
Ralfe, Heather Margaret
Individual
Taupo
3330
14 Feb 2011 - current
Shares Allocation #2 Number of Shares: 462
Shareholder Name Address Period
Ralfe, Timothy Michael
Individual
Taupo
07 Apr 1997 - current
Shares Allocation #3 Number of Shares: 198
Shareholder Name Address Period
Ralfe, Heather Margaret
Individual
Taupo
07 Apr 1997 - current
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