Caravan Productions Limited was started on 15 Aug 2007 and issued an NZBN of 9429033188997. The registered LTD company has been run by 2 directors: Janette Gay Howe - an active director whose contract started on 15 Aug 2007,
Phillip John Gore - an active director whose contract started on 15 Aug 2007.
As stated in our information (last updated on 27 Mar 2024), this company filed 1 address: 37 Takahe Road, Titirangi, Auckland, 0604 (category: registered, physical).
Up to 27 Jan 2011, Caravan Productions Limited had been using 76 Gribblehirst Road, Sandringham as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Howe, Janette Gay (an individual) located at Titirangi, Waitakere postcode 0604.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Gore, Phillip John - located at Titirangi, Waitakere.
Principal place of activity
37 Takahe Road, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address: 76 Gribblehirst Road, Sandringham New Zealand
Physical & registered address used from 06 Jul 2009 to 27 Jan 2011
Address: 71 King Street, Kingsland, Auckland
Registered & physical address used from 15 Aug 2007 to 06 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Howe, Janette Gay |
Titirangi Waitakere 0604 New Zealand |
15 Aug 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gore, Phillip John |
Titirangi Waitakere 0604 New Zealand |
15 Aug 2007 - |
Janette Gay Howe - Director
Appointment date: 15 Aug 2007
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Jun 2010
Phillip John Gore - Director
Appointment date: 15 Aug 2007
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Jun 2010
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