General information

Cavella Systems Limited

Type: NZ Limited Company (Ltd)
9429039016904
New Zealand Business Number
536000
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Cavella Systems Limited (issued an NZ business number of 9429039016904) was launched on 25 Feb 1992. 6 addresess are in use by the company: 36 Bradford Street, Parnell, Auckland, 1052 (type: registered, service). 10 Seymour Street, Saint Marys Bay, Auckland had been their physical address, up until 25 Aug 2020. 30000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 15000 shares (50% of shares), namely:
Kj Custodians Limited (an entity) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 15000 shares); it includes
Kwa Custodians Limited (an entity) - located at Parnell, Auckland. "Investment company operation" (ANZSIC K624050) is the classification the ABS issued to Cavella Systems Limited. Our database was updated on 15 Feb 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 25 Aug 2020
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Office 15 Nov 2022
103 Carlton Gore Road, Newmarket, Auckland, 1023 Delivery 15 Nov 2022
36 Bradford Street, Parnell, Auckland, 1052 Registered & service 28 Mar 2023
Contact info
64 21 81143
Phone (Phone)
kevin@kwandersen.com
Email
No website
Website
Directors
Name and Address Role Period
Craig Lenoard Andersen
Parnell, Auckland, 1052
Address used since 01 Nov 2020
Saint Marys Bay, Auckland, 1011
Address used since 28 Feb 2017
Director 28 Feb 2017 - current
Carol Lee Andersen Director 11 Mar 2022 - current
Kevin William Andersen
Spring, Texas, 77379
Address used since 28 Feb 2017
Director 20 Oct 2004 - 03 Mar 2021
Bruce Harold Andersen
Hamilton,
Address used since 01 Sep 1999
Director 01 Sep 1999 - 04 Feb 2008
Kevin William Andersen
Pakuranga,
Address used since 26 Feb 1997
Director 26 Feb 1997 - 01 Sep 1999
Gillian Dailey
Pakuranga,
Address used since 26 Feb 1992
Director 26 Feb 1992 - 26 Feb 1997
Addresses
Other active addresses
Type Used since
36 Bradford Street, Parnell, Auckland, 1052 Registered & service 28 Mar 2023
Previous address Type Period
10 Seymour Street, Saint Marys Bay, Auckland, 1011 Physical & registered 09 Mar 2017 - 25 Aug 2020
Level 2 Windsor Court, 128 Parnell Rd, Parnell, Auckland Physical & registered 15 Mar 2007 - 09 Mar 2017
Level 1, 11 York Street, Parnell Physical 31 Oct 2006 - 15 Mar 2007
Level 1, 11 York Street, Parnell, Auckland Registered 31 Oct 2006 - 15 Mar 2007
Gubb & Partners, Level 8, 2 Kitchener St, Auckland Physical 07 Nov 2001 - 31 Oct 2006
C/- Gubb & Partners, Level 8,2 Kitchener Street, Auckland Physical 07 Nov 2001 - 07 Nov 2001
C/ Yolland Gubb & Co Solicitors, 1st Floor, 586 Great South Rd, Greenlane, Auckland Registered 13 Sep 2001 - 31 Oct 2006
Yolland Gubb & Co, 1st Floor, 586 Great, South Rd, Greenlane , Auckland Physical 13 Sep 2001 - 07 Nov 2001
23 Grassways Ave, Pakuranga, Auckland Registered 10 Jun 1997 - 13 Sep 2001
- Registered 25 Feb 1992 - 10 Jun 1997
Financial Data
Financial info
30000
Total number of Shares
September
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Kj Custodians Limited
Shareholder NZBN: 9429035701477
Entity (NZ Limited Company)
Parnell
Auckland
1052
20 Nov 2019 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Kwa Custodians Limited
Shareholder NZBN: 9429035653592
Entity (NZ Limited Company)
Parnell
Auckland
1052
03 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Kj Custodians Limited
Shareholder NZBN: 9429035701477
Company Number: 1428619
Entity
Saint Marys Bay
Auckland
1011
03 Nov 2004 - 19 Nov 2019
Yolland, Bryan Mason
Individual
207 Broadway
Newmarket, Auckland
25 Feb 1992 - 03 Nov 2004
Kj Custodians Limited
Shareholder NZBN: 9429035701477
Company Number: 1428619
Entity
Saint Marys Bay
Auckland
1011
03 Nov 2004 - 19 Nov 2019
Gubb, Brian Alwyn
Individual
2 Kitchener St
Auckland
25 Feb 1992 - 03 Nov 2004
Location
Companies nearby
Ross Family Investments Limited
2 Cameron Street
Morningside Properties Limited
2 Cameron Street
C & D Investment Trust Company Limited
2 Cameron Street
Corbett 161 Limited
2 Cameron Street
Wda Lindsay Limited
7 Selby Square
Wda Trustee Limited
7 Selby Square
Similar companies
South Pacific Securities Limited
Unit 5
75v Limited
58 College Hill Road
Waipapa Development Holdings Limited
L4, 152 Fanshawe Street
Ecm2 Limited
L4, 152 Fanshawe Street
Nzh Limited
L4, 152 Fanshawe Street
Baxter Brenton Commercial Company Limited
Flat 402, 81 Halsey Street