Acv Health Products Limited was incorporated on 08 Dec 2004 and issued a number of 9429035034315. This registered LTD company has been managed by 2 directors: David Frederick Allaway - an active director whose contract started on 08 Dec 2004,
Estelle Gail Allaway - an active director whose contract started on 08 Dec 2004.
According to our database (updated on 07 Apr 2024), this company uses 1 address: 27 Boys Road, Rangiora, Rangiora, 7400 (types include: registered, registered).
Up until 15 Dec 2010, Acv Health Products Limited had been using 48 Enverton Drive, Rangiora, Rangiora as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Allaway, David Frederick (an individual) located at Rangiora, Rangiora postcode 7400.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Allaway, Estelle Gail - located at Rangiora, Rangiora.
Previous addresses
Address #1: 48 Enverton Drive, Rangiora, Rangiora, 7400 New Zealand
Registered & physical address used from 02 Dec 2010 to 15 Dec 2010
Address #2: 265a High Street, Rangiora New Zealand
Registered & physical address used from 08 Dec 2004 to 02 Dec 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Allaway, David Frederick |
Rangiora Rangiora 7400 New Zealand |
08 Dec 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Allaway, Estelle Gail |
Rangiora Rangiora 7400 New Zealand |
08 Dec 2004 - |
David Frederick Allaway - Director
Appointment date: 08 Dec 2004
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 04 Feb 2019
Address: Rangiora, 7400 New Zealand
Address used since 02 Feb 2016
Estelle Gail Allaway - Director
Appointment date: 08 Dec 2004
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 04 Feb 2019
Address: Rangiora, 7400 New Zealand
Address used since 02 Feb 2016
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