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Cvana Limited

Type: NZ Limited Company (Ltd)
9429031639385
NZBN
2425748
Company Number
Registered
Company Status
104210724
GST Number
No Abn Number
Australian Business Number
C229922
Industry classification code
Fabricated Metal Product Mfg Nec
Industry classification description
Current address
Unit 6/95 Birch Avenue
Judea
Tauranga 3110
New Zealand
Physical & service & registered address used since 25 Jul 2012
Suite 6, 95 Birch Avenue
Judea
Tauranga 3110
New Zealand
Postal & office & delivery address used since 13 Aug 2019

Cvana Limited was incorporated on 03 Mar 2010 and issued a number of 9429031639385. The registered LTD company has been managed by 1 director, named Nicola Anne Charles - an active director whose contract began on 03 Mar 2010.
As stated in our database (last updated on 26 Feb 2024), this company registered 1 address: Suite 6, 95 Birch Avenue, Judea, Tauranga, 3110 (type: postal, office).
Until 25 Jul 2012, Cvana Limited had been using 86 Ninth Avenue, Tauranga as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 78 shares are held by 1 entity, namely:
Charles, Nicola Anne (an individual) located at Welcome Bay, Tauranga postcode 3112.
Another group consists of 1 shareholder, holds 22% shares (exactly 22 shares) and includes
Peattie, Peter Edwin - located at Papamoa Beach, Papamoa. Cvana Limited has been classified as "Fabricated metal product mfg nec" (business classification C229922).

Addresses

Principal place of activity

Suite 6, 95 Birch Avenue, Judea, Tauranga, 3110 New Zealand


Previous address

Address #1: 86 Ninth Avenue, Tauranga New Zealand

Registered & physical address used from 03 Mar 2010 to 25 Jul 2012

Contact info
64 7 5787558
08 Aug 2018 Phone
nicola@cvana.co.nz
13 Aug 2019 nzbn-reserved-invoice-email-address-purpose
nicola@cvana.co.nz
08 Aug 2018 Email
www.cvana.co.nz
08 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 78
Individual Charles, Nicola Anne Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 22
Individual Peattie, Peter Edwin Papamoa Beach
Papamoa
3118
New Zealand
Directors

Nicola Anne Charles - Director

Appointment date: 03 Mar 2010

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 01 Oct 2014

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