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Cvc Holdings Limited

Type: NZ Limited Company (Ltd)
9429031577212
NZBN
2455569
Company Number
Registered
Company Status
104582826
GST Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
57 Cartwright Road
Onerahi
Whangarei 0110
New Zealand
Physical address used since 27 Nov 2019
24 Dundas Road
Riverside
Whangarei 0112
New Zealand
Registered & service address used since 24 Jul 2023

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).

Addresses

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

Contact info
64 21 1169510
Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Fowke, Vicki Riverside
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fowke, Christopher Simon Riverside
Whangarei
0112
New Zealand
Directors

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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