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Gavin Holdings Limited

Type: NZ Limited Company (Ltd)
9429042089544
NZBN
5857372
Company Number
Registered
Company Status
E301910
Industry classification code
Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
269 Swanson Road
Henderson
Auckland 0610
New Zealand
Postal & office address used since 03 Apr 2019
16 Twin Wharf Road
Herald Island
Auckland 0618
New Zealand
Registered & physical & service address used since 14 Feb 2020

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).

Addresses

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

Contact info
64 09 8326420
03 Apr 2019 Phone
gpduggal@yahoo.com
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 200
Director Duggal, Mala Henderson
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Duggal, Gurpershad Henderson
Auckland
0610
New Zealand
Directors

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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