Cavip Limited was started on 06 Dec 2016 and issued a business number of 9429045855160. This registered LTD company has been supervised by 2 directors: James Pivac - an active director whose contract began on 06 Dec 2016,
Samuel Joesph Pivac - an active director whose contract began on 06 Dec 2016.
As stated in our information (updated on 29 Apr 2024), this company filed 1 address: 44 Argyle Street, Herne Bay, Auckland, 1011 (type: registered, physical).
Until 07 Jul 2021, Cavip Limited had been using 15 Lake View Road, Takapuna, Auckland as their physical address.
A total of 100 shares are issued to 4 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Pivac, James (a director) located at Herne Bay, Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Pivac, Samuel Joseph - located at Takapuna, Auckland.
The 3rd share allotment (49 shares, 49%) belongs to 2 entities, namely:
Pivac, Colin, located at Takapuna, Auckland (an individual),
Pivac, Samuel Joseph, located at Takapuna, Auckland (an individual). Cavip Limited has been classified as "Rental of commercial property" (ANZSIC L671250).
Previous address
Address: 15 Lake View Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 06 Dec 2016 to 07 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Pivac, James |
Herne Bay Auckland 1011 New Zealand |
06 Dec 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pivac, Samuel Joseph |
Takapuna Auckland 0622 New Zealand |
06 Dec 2016 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Pivac, Colin |
Takapuna Auckland 0622 New Zealand |
06 Dec 2016 - |
Individual | Pivac, Samuel Joseph |
Takapuna Auckland 0622 New Zealand |
06 Dec 2016 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Pivac, Colin |
Takapuna Auckland 0622 New Zealand |
06 Dec 2016 - |
Director | Pivac, James |
Herne Bay Auckland 1011 New Zealand |
06 Dec 2016 - |
James Pivac - Director
Appointment date: 06 Dec 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Jun 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 06 Dec 2016
Samuel Joesph Pivac - Director
Appointment date: 06 Dec 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 06 Dec 2016
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