General information

Caravan Productions Limited

Type: NZ Limited Company (Ltd)
9429033188997
New Zealand Business Number
1975980
Company Number
Registered
Company Status
099178744
GST Number

Caravan Productions Limited (issued a business number of 9429033188997) was incorporated on 15 Aug 2007. 2 addresses are in use by the company: 37 Takahe Road, Titirangi, Auckland, 0604 (type: registered, physical). 76 Gribblehirst Road, Sandringham had been their physical address, up to 27 Jan 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Howe, Janette Gay (an individual) located at Titirangi, Waitakere postcode 0604. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Gore, Phillip John (an individual) - located at Titirangi, Waitakere. Our information was updated on 27 Mar 2024.

Current address Type Used since
37 Takahe Road, Titirangi, Auckland, 0604 Registered & physical & service 27 Jan 2011
Contact info
64 21 2354707
Phone (Phone)
phil@philmic.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Janette Gay Howe
Titirangi, Auckland, 0604
Address used since 01 Jun 2010
Director 15 Aug 2007 - current
Phillip John Gore
Titirangi, Auckland, 0604
Address used since 01 Jun 2010
Director 15 Aug 2007 - current
Addresses
Principal place of activity
37 Takahe Road , Titirangi , Auckland , 0604
Previous address Type Period
76 Gribblehirst Road, Sandringham Physical & registered 06 Jul 2009 - 27 Jan 2011
71 King Street, Kingsland, Auckland Registered & physical 15 Aug 2007 - 06 Jul 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Howe, Janette Gay
Individual
Titirangi
Waitakere
0604
15 Aug 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gore, Phillip John
Individual
Titirangi
Waitakere
0604
15 Aug 2007 - current
Location
Companies nearby