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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | P18000100137 - Ceres Global, Inc |
Sarasota Florida 34240 United States |
31 Dec 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Mcintyre, David Anders |
Cashmere Christchurch 8022 New Zealand |
23 Jun 2015 - 31 Dec 2019 |
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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