Gavan Holdings Limited

Gavan Holdings Limited was registered on 24 Aug 1988 and issued a business number of 9429039420442. The registered LTD company has been run by 4 directors: Gavin John Condon - an active director whose contract began on 24 Aug 1988,
Alison Margaret Corstorphine - an active director whose contract began on 24 Aug 1988,
Andrew Grange Corstorphine - an inactive director whose contract began on 24 Aug 1988 and was terminated on 10 Oct 2018,
Christine Hillary Condon - an inactive director whose contract began on 24 Aug 1988 and was terminated on 26 Jul 1993.
As stated in BizDb's information (last updated on 29 Mar 2024), this company filed 1 address: Po Box 14380, Panmure, Auckland, 1741 (category: postal, office).
Up to 10 Jun 2019, Gavan Holdings Limited had been using Flat 4A, 10 Augustus Terrace, Parnell, Auckland as their physical address.
A total of 57500 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 22500 shares are held by 1 entity, namely:
Condon, Gavin John (an individual) located at Waikanae Beach, Waikanae postcode 5036.
Another group consists of 1 shareholder, holds 60.87 per cent shares (exactly 35000 shares) and includes
Corstorphine, Alison Margaret - located at Parnell, Auckland. Gavan Holdings Limited was classified as "Financial asset investing" (business classification K624010).

Principal place of activity

112 Antigua Street, Sydenham, Christchurch, 8022 New Zealand

Previous addresses

Address #1: Flat 4a, 10 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 13 Oct 2017 to 10 Jun 2019

Address #2: 17 Andrew Baxter Drive, Mangere, Auckland, 2022 New Zealand

Registered & physical address used from 18 Mar 2009 to 13 Oct 2017

Address #3: Unit E/1 Tainui Road, Glen Innes, Auckland

Registered address used from 18 Apr 2001 to 18 Mar 2009

Address #4: Unit E/1 Tainui Road, Glen Innes, Auckland

Physical address used from 18 Apr 2001 to 18 Apr 2001

Address #5: 32 Hannigan Drive, Mt Wellington, Auckland

Physical address used from 18 Apr 2001 to 18 Mar 2009

Address #6: 7 Thomas Peacock Place, Panmure, Auckland

Registered address used from 31 May 1995 to 18 Apr 2001

Previous Shareholders

Gavin John Condon - Director

Appointment date: 24 Aug 1988

ASIC Name: Gavan Products Pty Limited

Alison Margaret Corstorphine - Director

Appointment date: 24 Aug 1988

Andrew Grange Corstorphine - Director (Inactive)

Appointment date: 24 Aug 1988

Termination date: 10 Oct 2018

Christine Hillary Condon - Director (Inactive)

Appointment date: 24 Aug 1988

Termination date: 26 Jul 1993