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Acv Health Products Limited

Type: NZ Limited Company (Ltd)
9429035034315
NZBN
1586352
Company Number
Registered
Company Status
Current address
48 Enverton Drive
Rangiora 7400
New Zealand
Registered & physical address used since 15 Dec 2010

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 09 Aug 2020), this company uses 1 address: 48 Enverton Drive, Rangiora, 7400 (types include: registered, physical).
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:
David Allaway (an individual) located at Rangiora, Rangiora postcode 7400.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Estelle Allaway - located at Rangiora, Rangiora.

Addresses

Previous addresses

Address: 48 Enverton Drive, Rangiora, Rangiora, 7400 New Zealand

Registered & physical address used from 02 Dec 2010 to 15 Dec 2010

Address: 265a High Street, Rangiora New Zealand

Physical & registered address used from 08 Dec 2004 to 02 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 23 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual David Frederick Allaway Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Estelle Gail Allaway 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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