Cave Consulting Limited (issued an NZBN of 9429040105024) was launched on 24 Jan 1969. 2 addresses are currently in use by the company: 95 Devonport Road, Tauranga, Tauranga, 3110 (type: physical, registered). 15 First Avenue, Tauranga had been their physical address, up to 08 May 2017. Cave Consulting Limited used other names, namely: Bay Marine Limited from 27 Feb 1995 to 16 Sep 2003, Bay Shipbrokers Limited (09 Nov 1970 to 27 Feb 1995) and Bay Marina Limited (24 Jan 1969 - 09 Nov 1970). 154000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 77000 shares (50% of shares), namely:
Cave, Heather Joy (an individual) located at Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 50% of all shares (77000 shares); it includes
Cave, Graham Buchanan (an individual) - located at Tauranga. Businesscheck's data was last updated on 29 Feb 2024.
Current address | Type | Used since |
---|---|---|
95 Devonport Road, Tauranga, Tauranga, 3110 | Physical & registered & service | 08 May 2017 |
Name and Address | Role | Period |
---|---|---|
Graham Buchanan Cave
Tauranga, 3110
Address used since 08 May 2019
Tauranga, 3110
Address used since 01 May 2017 |
Director | 04 Apr 1991 - current |
Heather Joy Cave
Te Puna, Tauranga,
Address used since 31 Mar 1993 |
Director | 31 Mar 1993 - 20 Jul 2001 |
Colin Charles Austin O'donnell
Matua, Tauranga,
Address used since 04 Apr 1991 |
Director | 04 Apr 1991 - 31 Mar 1993 |
Previous address | Type | Period |
---|---|---|
15 First Avenue, Tauranga, 3110 | Physical & registered | 13 Jan 2010 - 08 May 2017 |
353 Devonport Road, Tauranga | Registered & physical | 31 Mar 2004 - 13 Jan 2010 |
22 Cross Road, Tauranga | Physical | 21 Mar 2001 - 21 Mar 2001 |
C/- The Invisible Office Company Ltd, 353 Devonport Road, Tauranga | Physical | 21 Mar 2001 - 31 Mar 2004 |
22 Cross Road, Tauranga | Registered | 21 Mar 2001 - 31 Mar 2004 |
Cross Roads,, Tauranga. | Registered | 10 Mar 1997 - 21 Mar 2001 |
Shareholder Name | Address | Period |
---|---|---|
Cave, Heather Joy Individual |
Tauranga 3110 |
24 Jan 1969 - current |
Shareholder Name | Address | Period |
---|---|---|
Cave, Graham Buchanan Individual |
Tauranga 3110 |
24 Jan 1969 - current |
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