Gavin Holdings Limited was launched on 27 Nov 2015 and issued an NZBN of 9429042089544. The registered LTD company has been managed by 2 directors: Mala Duggal - an active director whose contract started on 27 Nov 2015,
Gurpershad Duggal - an active director whose contract started on 22 May 2023.
According to BizDb's information (last updated on 30 Mar 2024), the company filed 1 address: 16 Twin Wharf Road, Herald Island, Auckland, 0618 (category: registered, physical).
Up until 14 Feb 2020, Gavin Holdings Limited had been using 269 Swanson Road, Henderson, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Duggal, Mala (a director) located at Henderson, Auckland postcode 0610.
Another group consists of 1 shareholder, holds 80% shares (exactly 800 shares) and includes
Duggal, Gurpershad - located at Henderson, Auckland. Gavin Holdings Limited is categorised as "Building, residential - flats, home units, apartments, etc" (business classification E301910).
Principal place of activity
269 Swanson Road, Henderson, Auckland, 0610 New Zealand
Previous address
Address #1: 269 Swanson Road, Henderson, Auckland, 0610 New Zealand
Physical & registered address used from 27 Nov 2015 to 14 Feb 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Director | Duggal, Mala |
Henderson Auckland 0610 New Zealand |
27 Nov 2015 - |
Shares Allocation #2 Number of Shares: 800 | |||
Individual | Duggal, Gurpershad |
Henderson Auckland 0610 New Zealand |
22 Aug 2016 - |
Mala Duggal - Director
Appointment date: 27 Nov 2015
Address: Henderson, Auckland, 0610 New Zealand
Address used since 27 Nov 2015
Gurpershad Duggal - Director
Appointment date: 22 May 2023
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 22 May 2023
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