Cvc Holdings Limited was registered on 26 Apr 2010 and issued a business number of 9429031577212. This registered LTD company has been managed by 2 directors: Vicki Fowke - an active director whose contract started on 26 Apr 2010,
Christopher Simon Fowke - an active director whose contract started on 26 Apr 2010.
As stated in BizDb's information (updated on 25 Apr 2024), the company registered 2 addresses: 24 Dundas Road, Riverside, Whangarei, 0112 (registered address),
24 Dundas Road, Riverside, Whangarei, 0112 (service address),
57 Cartwright Road, Onerahi, Whangarei, 0110 (physical address).
Up to 24 Jul 2023, Cvc Holdings Limited had been using 57 Cartwright Road, Onerahi, Whangarei as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Fowke, Vicki (an individual) located at Riverside, Whangarei postcode 0112.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Fowke, Christopher Simon - located at Riverside, Whangarei. Cvc Holdings Limited was classified as "Building, house construction" (business classification E301120).
Principal place of activity
57 Cartwright Road, Onerahi, Whangarei, 0110 New Zealand
Previous addresses
Address #1: 57 Cartwright Road, Onerahi, Whangarei, 0110 New Zealand
Registered & service address used from 27 Nov 2019 to 24 Jul 2023
Address #2: 55 Cartwright Road, Onerahi, Whangarei, 0110 New Zealand
Registered & physical address used from 20 Aug 2015 to 27 Nov 2019
Address #3: 30 Waimahanga Road, Onerahi, Whangarei New Zealand
Registered & physical address used from 26 Apr 2010 to 20 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Fowke, Vicki |
Riverside Whangarei 0112 New Zealand |
26 Apr 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Fowke, Christopher Simon |
Riverside Whangarei 0112 New Zealand |
26 Apr 2010 - |
Vicki Fowke - Director
Appointment date: 26 Apr 2010
Address: Riverside, Whangarei, 0112 New Zealand
Address used since 13 Jul 2023
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 01 Oct 2019
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 01 Apr 2015
Christopher Simon Fowke - Director
Appointment date: 26 Apr 2010
Address: Riverside, Whangarei, 0112 New Zealand
Address used since 13 Jul 2023
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 01 Oct 2019
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 01 Apr 2015
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