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Acv Health Products Limited

Type: NZ Limited Company (Ltd)
9429035034315
NZBN
1586352
Company Number
Registered
Company Status
089531047
GST Number
Current address
48 Enverton Drive
Rangiora 7400
New Zealand
Physical & registered & service address used since 15 Dec 2010
27 Boys Road
Rangiora
Rangiora 7400
New Zealand
Registered address used since 13 Feb 2024

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 27 Feb 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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Allaway, David Frederick Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Allaway, Estelle Gail Rangiora
Rangiora
7400
New Zealand
Directors

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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