Rednavac Limited, a registered company, was registered on 03 Apr 2006. 9429034193723 is the number it was issued. "Accountant" (business classification M693210) is how the company has been classified. This company has been managed by 1 director, named David John Cavander - an active director whose contract began on 03 Apr 2006.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 9 Headland Drive, Long Bay, Auckland, 0630 (registered address),
9 Headland Drive, Long Bay, Auckland, 0630 (physical address),
9 Headland Drive, Long Bay, Auckland, 0630 (service address),
23 George Deane Place, Greenhithe, Auckland, 0632 (other address) among others.
Rednavac Limited had been using 23 George Deane Place, Greenhithe, Auckland as their physical address up until 07 Jun 2022.
Old names for the company, as we found at BizDb, included: from 03 Apr 2006 to 14 May 2009 they were named Cavander Investments Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 23 George Deane Place, Greenhithe, Auckland, 0632 New Zealand
Physical & registered address used from 16 Nov 2012 to 07 Jun 2022
Address #2: 23 George Deane Place, Albany, Auckland New Zealand
Physical & registered address used from 03 Apr 2006 to 16 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 17 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Cavander Trustees Limited Shareholder NZBN: 9429046527592 |
Long Bay Auckland 0630 New Zealand |
27 Nov 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cavander, David John |
Long Bay Auckland 0630 New Zealand |
03 Apr 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Cavander, Michelle Anne |
Long Bay Auckland 0630 New Zealand |
03 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cavander, David John |
Greenhithe North Shore City 0632 New Zealand |
20 May 2009 - 27 Nov 2018 |
| Individual | Cavander, Michelle Anne |
Greenhithe North Shore City 0632 New Zealand |
20 May 2009 - 27 Nov 2018 |
| Individual | Haythornthwaite, Dean William |
Unsworth Heights North Shore City 0632 New Zealand |
20 May 2009 - 27 Nov 2018 |
David John Cavander - Director
Appointment date: 03 Apr 2006
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 27 May 2022
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 05 Nov 2009
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