Cvideo (Nz) Limited, a registered company, was started on 11 Nov 2005. 9429034474938 is the business number it was issued. The company has been supervised by 2 directors: Ian Outshoorn - an active director whose contract started on 11 Nov 2005,
Robert Kirkland Little - an active director whose contract started on 11 Nov 2005.
Updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: 275A Rimmer Road, Helensville, 0875 (category: physical, service).
Cvideo (Nz) Limited had been using 62 Girrahween Drive, Totara Vale, North Shore City as their registered address until 18 Aug 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 51 shares (51 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49 shares (49 per cent).
Previous addresses
Address: 62 Girrahween Drive, Totara Vale, North Shore City, 0629 New Zealand
Registered & physical address used from 11 Aug 2010 to 18 Aug 2021
Address: Unit 3 , 23 Ashfield Street, Glenfield, Auckland New Zealand
Registered & physical address used from 05 May 2009 to 11 Aug 2010
Address: Unit 3, 48 Ellice Road, Glenfield, Auckland
Registered & physical address used from 11 Nov 2005 to 05 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Individual | Outshoorn, Ian |
Helensville 0875 New Zealand |
11 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Little, Robert Kirkland |
Mairangi Bay Auckland 0630 New Zealand |
11 Nov 2005 - |
Ian Outshoorn - Director
Appointment date: 11 Nov 2005
Address: Helensville, 0875 New Zealand
Address used since 10 Aug 2021
Address: Totara Vale, North Shore City, 0629 New Zealand
Address used since 24 Sep 2009
Robert Kirkland Little - Director
Appointment date: 11 Nov 2005
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 May 2023
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 18 Aug 2015
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