Cv Check (Nz) Limited, a registered company, was started on 09 Aug 2006. 9429033941639 is the NZ business number it was issued. This company has been managed by 5 directors: Craig Alexander Sharp - an active director whose contract started on 17 Jun 2016,
James Guy Sutherland - an active director whose contract started on 01 Jul 2016,
Michael Ivanchenko - an active director whose contract started on 21 Oct 2021,
Rodney Cameron Sherwood - an inactive director whose contract started on 17 Jun 2016 and was terminated on 16 Jul 2021,
Steven Mark Carolan - an inactive director whose contract started on 09 Aug 2006 and was terminated on 15 May 2020.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Cv Check (Nz) Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address up until 28 Feb 2020.
Previous aliases used by this company, as we identified at BizDb, included: from 09 Aug 2006 to 27 May 2016 they were called Cvcheck Limited.
One entity owns all company shares (exactly 500 shares) - Acn 111 728 842 - Cv Check Ltd - located at 2013, Western Australia.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 04 Oct 2019 to 28 Feb 2020
Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 31 May 2018 to 04 Oct 2019
Address: Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Registered & physical address used from 11 Oct 2017 to 31 May 2018
Address: Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Physical & registered address used from 07 Jul 2016 to 11 Oct 2017
Address: 17b Woodlands Crescent, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 09 Aug 2006 to 07 Jul 2016
Basic Financial info
Total number of Shares: 500
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Other (Other) | Acn 111 728 842 - Cv Check Ltd |
Western Australia 6017 Australia |
27 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carolan, Beverley Ruth |
Subiaco Wa 6008 Australia |
09 Aug 2006 - 27 May 2016 |
Ultimate Holding Company
Craig Alexander Sharp - Director
Appointment date: 17 Jun 2016
ASIC Name: Cv Check Ltd
Address: Western Australia, 6008 Australia
Address used since 17 Jun 2016
Address: Western Australia, 6017 Australia
Address: Western Australia, 6017 Australia
James Guy Sutherland - Director
Appointment date: 01 Jul 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2016
Michael Ivanchenko - Director
Appointment date: 21 Oct 2021
Address: Cremorne, Nsw, 2090 Australia
Address used since 21 Oct 2021
Rodney Cameron Sherwood - Director (Inactive)
Appointment date: 17 Jun 2016
Termination date: 16 Jul 2021
ASIC Name: Cv Check Ltd
Address: Western Australia, 6288 Australia
Address used since 17 Jun 2016
Address: Western Australia, 6017 Australia
Address: Western Australia, 6017 Australia
Steven Mark Carolan - Director (Inactive)
Appointment date: 09 Aug 2006
Termination date: 15 May 2020
ASIC Name: Cv Check Ltd
Address: Subiaco Wa, Perth, 6008 Australia
Address used since 31 Aug 2015
Address: Western Australia, 6017 Australia
Address: Western Australia, 6017 Australia
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