Caviar Systems Limited, a registered company, was started on 15 Sep 2003. 9429035803331 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named David Phillip Gordon - an active director whose contract started on 15 Sep 2003.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 53 Strathfield Ave, Dallington, Christchurch, 8061 (type: registered, physical).
Caviar Systems Limited had been using 55 Chapter Street, St Albans, Christchurch as their registered address until 08 Apr 2019.
Old names used by the company, as we identified at BizDb, included: from 15 Dec 2011 to 06 May 2013 they were called Supercrete Christchurch Limited, from 15 Sep 2003 to 15 Dec 2011 they were called Gordon Offshore Trading Limited.
One entity controls all company shares (exactly 200000 shares) - Gordon, David Phillip - located at 8061, Dallington, Christchurch.
Principal place of activity
53 Strathfield Avenue, Dallington, Christchurch, 8061 New Zealand
Previous addresses
Address #1: 55 Chapter Street, St Albans, Christchurch, 8052 New Zealand
Registered & physical address used from 10 Apr 2018 to 08 Apr 2019
Address #2: Unit 6, 46 Clare Rd, St Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 11 Mar 2015 to 10 Apr 2018
Address #3: Unit E, 1010 Ferry Road, Woolston, Christchurch, 8023 New Zealand
Physical & registered address used from 10 Apr 2014 to 11 Mar 2015
Address #4: 34 Beverley Street, St Albans, Christchurch 8014 New Zealand
Registered & physical address used from 11 Mar 2010 to 10 Apr 2014
Address #5: 55 Chapter Street, St Albans, Christchurch
Physical & registered address used from 15 Sep 2003 to 11 Mar 2010
Basic Financial info
Total number of Shares: 200000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200000 | |||
Individual | Gordon, David Phillip |
Dallington Christchurch 8061 New Zealand |
15 Sep 2003 - |
David Phillip Gordon - Director
Appointment date: 15 Sep 2003
Address: Dallington, Christchurch, 8061 New Zealand
Address used since 31 Mar 2019
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 01 Apr 2018
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 03 Mar 2015
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