Cvc Limited, a registered company, was incorporated on 24 Aug 1999. 9429037503703 is the NZBN it was issued. "Medical science research activities" (ANZSIC M691030) is how the company has been categorised. The company has been supervised by 2 directors: Barry John Savage - an active director whose contract started on 24 Aug 1999,
Christine Virginia Crooks - an active director whose contract started on 24 Aug 1999.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 2/9 Harbour View Rd, Point Chevalier, Auckland, 1022 (office address),
2/9 Harbour View Rd, Point Chevalier, Auckland, 1022 (delivery address),
2/9 Harbour View Rd, Point Chevalier, Auckland 1022 (registered address),
2/9 Harbour View Rd, Point Chevalier, Auckland, 1022 (physical address) among others.
Cvc Limited had been using 2/9 Harbour View Rd, Point Chevalier, Auckland as their registered address up to 23 Oct 2009.
Previous names used by this company, as we managed to find at BizDb, included: from 24 Aug 1999 to 19 Jun 2006 they were called Tri-Geak Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
2/9 Harbour View Rd, Point Chevalier, Auckland, 1022 New Zealand
Previous addresses
Address #1: 2/9 Harbour View Rd, Point Chevalier, Auckland
Registered & physical address used from 06 Nov 2002 to 23 Oct 2009
Address #2: 72 Denny Hulme Drive, Papamoa
Registered address used from 12 Apr 2000 to 06 Nov 2002
Address #3: 72 Denny Hulme Drive, Papamoa
Physical address used from 24 Aug 1999 to 06 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Savage, Barry John |
Point Chevalier Auckland New Zealand |
24 Aug 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Crooks, Christine Virginia |
Point Chevalier Auckland New Zealand |
24 Aug 1999 - |
Barry John Savage - Director
Appointment date: 24 Aug 1999
Address: Pt Chevalier, Auckland, 1022 New Zealand
Address used since 14 Nov 2015
Christine Virginia Crooks - Director
Appointment date: 24 Aug 1999
Address: Pt Chevalier, Auckland, 1022 New Zealand
Address used since 14 Nov 2015
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