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Cv Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429041777947
NZBN
5711233
Company Number
Removed
Company Status
Current address
Unit 18, 212 Antigua Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 03 Dec 2019
Unit 18, 212 Antigua Street
Christchurch Central
Christchurch 8011
New Zealand
Office address used since 30 Mar 2020
Po Box 903
Christchurch
Christchurch 8140
New Zealand
Postal address used since 03 Feb 2021

Cv Group Holdings Limited was incorporated on 23 Jun 2015 and issued a New Zealand Business Number of 9429041777947. This removed LTD company has been supervised by 2 directors: David Anders Mcintyre - an active director whose contract began on 23 Jun 2015,
Bernard Nicholas De Vere - an inactive director whose contract began on 14 Dec 2015 and was terminated on 21 Aug 2019.
As stated in our data (updated on 11 Sep 2023), this company uses 1 address: Po Box 903, Christchurch, Christchurch, 8140 (type: postal, delivery).
Up until 03 Dec 2019, Cv Group Holdings Limited had been using 19/212 Antigua Street, Christchurch Central, Christchurch as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
P18000100137 - Ceres Global, Inc (an other) located at Sarasota, Florida postcode 34240.

Addresses

Other active addresses

Address #4: Unit 18, 212 Antigua Street, Christchurch Central, Christchurch, 8140 New Zealand

Delivery address used from 03 Feb 2021

Principal place of activity

Unit 18, 212 Antigua Street, Christchurch Central, Christchurch, 8011 New Zealand


Previous addresses

Address #1: 19/212 Antigua Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered address used from 10 Apr 2017 to 03 Dec 2019

Address #2: 148 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical address used from 23 Jun 2015 to 03 Dec 2019

Address #3: 148 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered address used from 23 Jun 2015 to 10 Apr 2017

Contact info
64 03 4201655
30 Mar 2020 Office
invoice@ceresnz.co.nz
30 Mar 2020 nzbn-reserved-invoice-email-address-purpose
admin@ceresnz.co.nz
31 Dec 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) P18000100137 - Ceres Global, Inc Sarasota
Florida
34240
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Mcintyre, David Anders Cashmere
Christchurch
8022
New Zealand
Directors

David Anders Mcintyre - Director

Appointment date: 23 Jun 2015

Address: Christchurch, 8022 New Zealand

Address used since 23 Jun 2015

Address: Florida, 8022 United States

Address used since 06 Mar 2017

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 21 Aug 2019


Bernard Nicholas De Vere - Director (Inactive)

Appointment date: 14 Dec 2015

Termination date: 21 Aug 2019

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 14 Dec 2015

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