General information
Cvd Holdings Limited
Type: NZ Limited Company (Ltd)9429033629650
New Zealand Business Number
1906097
Company Number
Registered
Company Status
Cvd Holdings Limited (issued an NZ business number of 9429033629650) was started on 07 Feb 2007. 1 address is currently in use by the company: 9 Monaco Drive, Cromwell, 9342 (type: physical, registered). 5 Abbottswood Lane, Rd 1, Queenstown had been their registered address, up until 24 Jul 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Carmen Doran (a director) located at Rd 1, Queenstown postcode 9371. Our data was last updated on 27 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| 9 Monaco Drive, Cromwell, 9342 | Physical & registered | 24 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carmen Vivian Doran
Rd 1, Queenstown, 9371
Address used since 26 Jul 2018 |
Director | 26 Jul 2018 - current |
|
Karelan Margaret Doran
Queenstown, 9371
Address used since 27 Jul 2015 |
Director | 07 Feb 2007 - 10 Aug 2018 |
|
Gregory Farquharson Doran
Queenstown, 9371
Address used since 27 Jul 2015 |
Director | 07 Feb 2007 - 26 Jul 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Abbottswood Lane, Rd 1, Queenstown, 9371 | Registered & physical | 03 Jul 2017 - 24 Jul 2019 |
| Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered | 01 Aug 2016 - 03 Jul 2017 |
| Level 5, 229 Moray Place, Dunedin, 9016 | Registered & physical | 31 Jul 2008 - 01 Aug 2016 |
| Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin | Registered & physical | 14 Feb 2007 - 31 Jul 2008 |
| Harvie Green Wyatt, Chartered Accountants, Cnr Moray Place & Filleul Str, Dunedin | Registered & physical | 07 Feb 2007 - 14 Feb 2007 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
28 Jul 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Carmen Vivian Doran Director |
Rd 1 Queenstown 9371 |
10 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregory Farquharson Doran Individual |
Queenstown 9371 |
24 Jul 2008 - 10 Aug 2018 |
|
Karelan Margaret Doran Individual |
Queenstown 9371 |
24 Jul 2008 - 10 Aug 2018 |
|
Gregory Farquharson Doran Individual |
Queenstown 9371 |
07 Feb 2007 - 10 Aug 2018 |
|
Alistair Craig Wyatt Individual |
Belleknowes Dunedin 9011 |
07 Feb 2007 - 10 Aug 2018 |
|
Alistair Craig Wyatt Individual |
Belleknowes Dunedin 9011 |
24 Jul 2008 - 10 Aug 2018 |
|
Karelan Margaret Doran Individual |
Queenstown 9371 |
07 Feb 2007 - 10 Aug 2018 |
Location
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|
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|
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