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Caravan Productions Limited

Type: NZ Limited Company (Ltd)
9429033188997
NZBN
1975980
Company Number
Registered
Company Status
099178744
GST Number
Current address
37 Takahe Road
Titirangi
Auckland 0604
New Zealand
Registered & physical & service address used since 27 Jan 2011

Caravan Productions Limited was started on 15 Aug 2007 and issued an NZBN of 9429033188997. The registered LTD company has been run by 2 directors: Janette Gay Howe - an active director whose contract started on 15 Aug 2007,
Phillip John Gore - an active director whose contract started on 15 Aug 2007.
As stated in our information (last updated on 27 Mar 2024), this company filed 1 address: 37 Takahe Road, Titirangi, Auckland, 0604 (category: registered, physical).
Up to 27 Jan 2011, Caravan Productions Limited had been using 76 Gribblehirst Road, Sandringham as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Howe, Janette Gay (an individual) located at Titirangi, Waitakere postcode 0604.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Gore, Phillip John - located at Titirangi, Waitakere.

Addresses

Principal place of activity

37 Takahe Road, Titirangi, Auckland, 0604 New Zealand


Previous addresses

Address: 76 Gribblehirst Road, Sandringham New Zealand

Physical & registered address used from 06 Jul 2009 to 27 Jan 2011

Address: 71 King Street, Kingsland, Auckland

Registered & physical address used from 15 Aug 2007 to 06 Jul 2009

Contact info
64 21 2354707
29 Oct 2019 Phone
phil@philmic.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Howe, Janette Gay Titirangi
Waitakere
0604
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gore, Phillip John Titirangi
Waitakere
0604
New Zealand
Directors

Janette Gay Howe - Director

Appointment date: 15 Aug 2007

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Jun 2010


Phillip John Gore - Director

Appointment date: 15 Aug 2007

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Jun 2010

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