Gavan Products Limited was registered on 14 Mar 1996 and issued a New Zealand Business Number of 9429038365966. This registered LTD company has been managed by 6 directors: Emily S. - an active director whose contract started on 31 Oct 2016,
Carl Twiss - an active director whose contract started on 31 Oct 2016,
Elmer R. - an inactive director whose contract started on 31 Oct 2016 and was terminated on 27 Jun 2022,
Alison Margaret Corstorphine - an inactive director whose contract started on 14 Mar 1996 and was terminated on 31 Oct 2016,
Andrew Grange Corstorphine - an inactive director whose contract started on 14 Mar 1996 and was terminated on 31 Oct 2016.
According to BizDb's data (updated on 28 Apr 2024), this company uses 1 address: 17 Andrew Baxter Drive, Mangere, Auckland, 2022 (types include: registered, physical).
Up until 05 Jul 2022, Gavan Products Limited had been using Level 7, The Bayleys Building, 36 Brandon Street, Wellington as their physical address.
BizDb found previous aliases for this company: from 14 Mar 1996 to 13 Jul 2004 they were called Gavan Container Products Limited.
A total of 300000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 300000 shares are held by 1 entity, namely:
Ancra Australia Pty Ltd (an other) located at Braeside postcode VIC 3195.
Previous addresses
Address: Level 7, The Bayleys Building, 36 Brandon Street, Wellington, 6011 New Zealand
Physical & registered address used from 28 Nov 2016 to 05 Jul 2022
Address: 112 Antigua St, Sydenham, Christchurch, 8022 New Zealand
Physical & registered address used from 11 Jun 2014 to 28 Nov 2016
Address: 112 Antigua St, Addington, Christchurch, 8024 New Zealand
Physical address used from 13 Jun 2011 to 11 Jun 2014
Address: 112 Antigua St, Addington, Christchurch, 8024 New Zealand
Registered address used from 28 Apr 2011 to 11 Jun 2014
Address: 10 Caerphilly Place, Hillsborough, Christchurch New Zealand
Registered address used from 18 Mar 2009 to 28 Apr 2011
Address: 10 Caerphilly Place, Hillsborough, Christchurch New Zealand
Physical address used from 18 Mar 2009 to 13 Jun 2011
Address: Unit E/1 Tainui Road, Glen Innes, Auckland
Physical address used from 18 Apr 2001 to 18 Apr 2001
Address: Unit E/1 Tainui Road, Glen Innes, Auckland
Registered address used from 18 Apr 2001 to 18 Mar 2009
Address: 32 Hannigan Drive, Mt Wellington, Auckland
Physical address used from 18 Apr 2001 to 18 Mar 2009
Address: Unit E/1 Tainui Road, Glen Innes, Auckland
Registered address used from 11 Apr 2000 to 18 Apr 2001
Basic Financial info
Total number of Shares: 300000
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300000 | |||
| Other (Other) | Ancra Australia Pty Ltd |
Braeside VIC 3195 Australia |
02 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gavan Holdings Limited Shareholder NZBN: 9429039420442 Company Number: 402620 |
14 Mar 1996 - 02 Nov 2016 | |
| Individual | Green, Raymond Glenn |
Cashmere Christchurch 8022 New Zealand |
04 Aug 2005 - 02 Nov 2016 |
| Entity | Gavan Holdings Limited Shareholder NZBN: 9429039420442 Company Number: 402620 |
14 Mar 1996 - 02 Nov 2016 |
Ultimate Holding Company
Emily S. - Director
Appointment date: 31 Oct 2016
Address: Chicago, Illinois 60610, United States
Address used since 31 Oct 2016
Carl Twiss - Director
Appointment date: 31 Oct 2016
Address: Swanson, Auckland, 0612 New Zealand
Address used since 31 Oct 2016
Elmer R. - Director (Inactive)
Appointment date: 31 Oct 2016
Termination date: 27 Jun 2022
Address: Apt 11a, Chicago, Illinois 60611, United States
Address used since 31 Oct 2016
Alison Margaret Corstorphine - Director (Inactive)
Appointment date: 14 Mar 1996
Termination date: 31 Oct 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Sep 2015
Andrew Grange Corstorphine - Director (Inactive)
Appointment date: 14 Mar 1996
Termination date: 31 Oct 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Sep 2015
Gavin John Condon - Director (Inactive)
Appointment date: 14 Mar 1996
Termination date: 31 Oct 2016
ASIC Name: Gavan Products Pty Limited
Address: Grays Point, New South Wales 2232, 2232 Australia
Address used since 14 Mar 1996
Address: Grays Point, Sydney, New South Wales, 2232 Australia
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