Garvack Investments Limited, a registered company, was started on 18 Apr 1988. 9429039457745 is the NZBN it was issued. This company has been run by 3 directors: Clive S. - an active director whose contract started on 28 May 1990,
Garvin Michael Shackleton - an active director whose contract started on 28 May 1990,
Eric Garvin Shackleton - an inactive director whose contract started on 28 May 1990 and was terminated on 18 Oct 2023.
Last updated on 19 Apr 2024, our database contains detailed information about 2 addresses the company registered, specifically: Corner Commerce and Melba Streets, Kaitaia (physical address),
Corner Commerce and Melba Streets, Kaitaia (service address),
Corner Commerce & Melba Streets, Kaitaia (registered address).
Garvack Investments Limited had been using 6/64 Dixon Street, Wellington as their physical address until 15 May 1999.
Other names used by the company, as we established at BizDb, included: from 18 Apr 1988 to 19 Oct 1988 they were called Catchford Forty-One Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 6/64 Dixon Street, Wellington
Physical address used from 15 May 1999 to 15 May 1999
Address #2: Garth O Melville, 6/64 Dixon St, Wellington
Registered address used from 30 May 1996 to 30 May 1996
Address #3: -
Physical address used from 20 Feb 1992 to 15 May 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Shackleton, Clive Richard | 18 Apr 1988 - | |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Shackleton, Garvin Michael |
Kaitaia Kaitaia 0410 New Zealand |
18 Apr 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shackleton, Eric Garvin |
Rd 1 Kaitaia 0481 New Zealand |
18 Apr 1988 - 08 Apr 2024 |
Clive S. - Director
Appointment date: 28 May 1990
Address: Rd 1, Kaitaia, 0481 New Zealand
Address used since 20 Apr 2015
Garvin Michael Shackleton - Director
Appointment date: 28 May 1990
Address: Kaitaia, Kaitaia, 0410 New Zealand
Address used since 20 Apr 2015
Eric Garvin Shackleton - Director (Inactive)
Appointment date: 28 May 1990
Termination date: 18 Oct 2023
Address: Rd 1, Kaitaia, 0481 New Zealand
Address used since 20 Apr 2015
Small Business Centre Limited
Unit 4
Ferret Bookshop Limited.
4th Floor
Computerised Book-keeping And Taxation Services Limited
4/64 Dixon Street
Spirit Of Wellington Trust
4 Th Floor
Sprout 1 Limited
Level 2