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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Kj Custodians Limited Shareholder NZBN: 9429035701477 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
20 Nov 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Kwa Custodians Limited Shareholder NZBN: 9429035653592 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
03 Nov 2004 - current |
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 |
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 |
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 |