General information
Cavalli Properties Limited
Type: NZ Limited Company (Ltd)9429041762417
New Zealand Business Number
5705608
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description
Cavalli Properties Limited (NZBN 9429041762417) was incorporated on 21 May 2015. 2 addresses are in use by the company: 5A, 125 The Strand, Parnell, Auckland, 1010 (type: registered, physical). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Kraus, Peter Franz (a director) located at Rd 3, Hamilton postcode 3283. "Land development or subdivision (excluding construction)" (business classification E321120) is the classification the Australian Bureau of Statistics issued to Cavalli Properties Limited. The Businesscheck data was updated on 18 Sep 2024.
| Current address | Type | Used since |
|---|---|---|
| 5a, 125 The Strand, Parnell, Auckland, 1010 | Registered & physical & service | 21 May 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Franz Kraus
Rd 3, Hamilton, 3283
Address used since 18 Nov 2019
Rd1 Kerikeri, 0294
Address used since 21 May 2015 |
Director | 21 May 2015 - current |
|
Pablo Manuel Kraus
Herne Bay, Auckland, 1011
Address used since 18 Aug 2015 |
Director | 21 May 2015 - current |
|
Robert Mathew Mihaljevich
Rd 1, Kumeu, 0891
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Barry James Wallace
Kohimarama, Auckland, 1071
Address used since 23 Nov 2015 |
Director | 23 Nov 2015 - 01 Oct 2023 |
|
Clayton Robert Henry Mitchell
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - 09 May 2022 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kraus, Peter Franz Director |
Rd 3 Hamilton 3283 |
21 May 2015 - current |
Location
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Ecostore Company Limited 2/125 The Strand |
|
Pineapple Heads Limited 125 The Strand |
|
Good Food Cafe Limited 125 The Strand |
|
Good Food Store Limited 125 The Strand |
|
Peton Villas Limited 125 The Strand |
|
Peton Lodge Limited 125 The Strand |
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