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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Howe, Janette Gay Individual |
Titirangi Waitakere 0604 |
15 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Gore, Phillip John Individual |
Titirangi Waitakere 0604 |
15 Aug 2007 - current |
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