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C E V Limited

Type: NZ Limited Company (Ltd)
9429035292180
NZBN
1533056
Company Number
Registered
Company Status
Current address
54 Gill Street
Level 7
New Plymouth 4310
New Zealand
Physical address used since 21 Jun 2019
5 Clinton Street
Fitzroy
New Plymouth 4312
New Zealand
Registered & service address used since 03 Jan 2024

C E V Limited, a registered company, was launched on 09 Jul 2004. 9429035292180 is the number it was issued. This company has been managed by 1 director, named Dennis Paul Banks - an active director whose contract began on 09 Jul 2004.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 5 Clinton Street, Fitzroy, New Plymouth, 4312 (registered address),
5 Clinton Street, Fitzroy, New Plymouth, 4312 (service address),
54 Gill Street, Level 7, New Plymouth, 4310 (physical address).
C E V Limited had been using 54 Gill Street, Level 7, New Plymouth as their registered address until 03 Jan 2024.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group includes 1199 shares (99.92%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.08%).

Addresses

Previous addresses

Address #1: 54 Gill Street, Level 7, New Plymouth, 4310 New Zealand

Registered & service address used from 21 Jun 2019 to 03 Jan 2024

Address #2: Pricewaterhousecoopers, 54 Gill Street, New Plymouth, 4340 New Zealand

Registered address used from 04 Jul 2016 to 21 Jun 2019

Address #3: Pricewaterhousecoopers, 54 Gill Street, New Plymouth New Zealand

Physical address used from 12 May 2008 to 21 Jun 2019

Address #4: Pricewaterhousecoopers, 54 Gill Street, New Plymouth New Zealand

Registered address used from 12 May 2008 to 04 Jul 2016

Address #5: C/-stratagem Limited, 28 Vivian Street, New Plymouth

Physical address used from 07 Jul 2005 to 12 May 2008

Address #6: C/-stratagem Limited, 28 Vivian Street, New Plymouth

Registered address used from 23 May 2005 to 12 May 2008

Address #7: Peter Jones -chartered Accountants, 63 Devon Street West, New Plymouth

Physical address used from 09 Jul 2004 to 07 Jul 2005

Address #8: Peter Jones -chartered Accountants, 63 Devon Street West, New Plymouth

Registered address used from 09 Jul 2004 to 23 May 2005

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1199
Individual Banks, Dennis Paul Upper Vogeltown
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hamilton, Eleanor May Upper Vogeltown
New Plymouth
4310
New Zealand
Directors

Dennis Paul Banks - Director

Appointment date: 09 Jul 2004

Address: Upper Vogeltown, New Plymouth, 4310 New Zealand

Address used since 24 Jun 2016

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