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Cvfr Group Limited

Type: NZ Limited Company (Ltd)
9429041100097
NZBN
4973659
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
Ground Floor, 155 Fanshawe Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 21 Sep 2021
Tower 1, Level 3, 205 Queen Street
Auckland Cbd
Auckland 1010
New Zealand
Registered & service address used since 20 Sep 2023

Cvfr Group Limited was launched on 25 Feb 2014 and issued a business number of 9429041100097. This registered LTD company has been managed by 1 director, named Ram Kamal Chhabra - an active director whose contract began on 25 Feb 2014.
As stated in BizDb's information (updated on 21 Mar 2024), the company filed 1 address: Tower 1, Level 3, 205 Queen Street, Auckland Cbd, Auckland, 1010 (type: registered, service).
Up to 21 Sep 2021, Cvfr Group Limited had been using Level 10, 120 Albert Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Acn 109 059 029 - Shiva Business Group Pty Ltd (an other) located at 272 Pacific Highway, Crows Nest, Nsw postcode 2065.
The second group consists of 1 shareholder, holds 75% shares (exactly 75 shares) and includes
Chhabra, Ram Kamal - located at North Turramurra, Nsw. Cvfr Group Limited has been classified as "Business administrative service" (ANZSIC N729110).

Addresses

Previous addresses

Address #1: Level 10, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 21 Oct 2015 to 21 Sep 2021

Address #2: Level 10, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 05 Mar 2014 to 21 Oct 2015

Address #3: Level 10, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 05 Mar 2014 to 21 Sep 2021

Address #4: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 25 Feb 2014 to 05 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Other (Other) Acn 109 059 029 - Shiva Business Group Pty Ltd 272 Pacific Highway, Crows Nest
Nsw
2065
Australia
Shares Allocation #2 Number of Shares: 75
Director Chhabra, Ram Kamal North Turramurra
Nsw
2074
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Other S & I Nominees Pty Ltd Melbourne
Vic
3000
Australia
Directors

Ram Kamal Chhabra - Director

Appointment date: 25 Feb 2014

ASIC Name: Travcom International Group Pty Limited

Address: North Turramurra, Nsw, 2074 Australia

Address used since 28 Sep 2016

Address: Crows Nest, New South Wales, 2065 Australia

Address: Neutral Bay, New South Wales, 2089 Australia

Address: Neutral Bay, New South Wales, 2089 Australia

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