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Garvack Investments Limited

Type: NZ Limited Company (Ltd)
9429039457745
NZBN
391385
Company Number
Registered
Company Status
Current address
Corner Commerce & Melba Streets
Kaitaia New Zealand
Registered address used since 30 May 1996
Corner Commerce And Melba Streets
Kaitaia New Zealand
Physical & service address used since 15 May 1999

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Shackleton, Clive Richard
Shares Allocation #2 Number of Shares: 50
Individual Shackleton, Garvin Michael Kaitaia
Kaitaia
0410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shackleton, Eric Garvin Rd 1
Kaitaia
0481
New Zealand
Directors

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