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Cvd Holdings Limited

Type: NZ Limited Company (Ltd)
9429033629650
NZBN
1906097
Company Number
Registered
Company Status
Current address
9 Monaco Drive
Cromwell 9342
New Zealand
Physical & registered address used since 24 Jul 2019

Cvd Holdings Limited, a registered company, was registered on 07 Feb 2007. 9429033629650 is the NZ business number it was issued. This company has been managed by 3 directors: Carmen Vivian Doran - an active director whose contract started on 26 Jul 2018,
Karelan Margaret Doran - an inactive director whose contract started on 07 Feb 2007 and was terminated on 10 Aug 2018,
Gregory Farquharson Doran - an inactive director whose contract started on 07 Feb 2007 and was terminated on 26 Jul 2018.
Updated on 27 Sep 2021, our database contains detailed information about 1 address: 9 Monaco Drive, Cromwell, 9342 (type: physical, registered).
Cvd Holdings Limited had been using 5 Abbottswood Lane, Rd 1, Queenstown as their registered address up until 24 Jul 2019.
One entity owns all company shares (exactly 100 shares) - Carmen Doran - located at 9342, Rd 1, Queenstown.

Addresses

Previous addresses

Address: 5 Abbottswood Lane, Rd 1, Queenstown, 9371 New Zealand

Registered & physical address used from 03 Jul 2017 to 24 Jul 2019

Address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 01 Aug 2016 to 03 Jul 2017

Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 31 Jul 2008 to 01 Aug 2016

Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin

Registered & physical address used from 14 Feb 2007 to 31 Jul 2008

Address: Harvie Green Wyatt, Chartered Accountants, Cnr Moray Place & Filleul Str, Dunedin

Registered & physical address used from 07 Feb 2007 to 14 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 28 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Carmen Vivian Doran Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gregory Farquharson Doran Queenstown
9371
New Zealand
Individual Karelan Margaret Doran Queenstown
9371
New Zealand
Individual Gregory Farquharson Doran Queenstown
9371
New Zealand
Individual Alistair Craig Wyatt Belleknowes
Dunedin
9011
New Zealand
Individual Alistair Craig Wyatt Belleknowes
Dunedin
9011
New Zealand
Individual Karelan Margaret Doran Queenstown
9371
New Zealand
Directors

Carmen Vivian Doran - Director

Appointment date: 26 Jul 2018

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 26 Jul 2018


Karelan Margaret Doran - Director (Inactive)

Appointment date: 07 Feb 2007

Termination date: 10 Aug 2018

Address: Queenstown, 9371 New Zealand

Address used since 27 Jul 2015


Gregory Farquharson Doran - Director (Inactive)

Appointment date: 07 Feb 2007

Termination date: 26 Jul 2018

Address: Queenstown, 9371 New Zealand

Address used since 27 Jul 2015

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