General information

Caviar Systems Limited

Type: NZ Limited Company (Ltd)
9429035803331
New Zealand Business Number
1383083
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Caviar Systems Limited (New Zealand Business Number 9429035803331) was incorporated on 15 Sep 2003. 4 addresses are in use by the company: 53 Strathfield Ave, Dallington, Christchurch, 8061 (type: registered, physical). 55 Chapter Street, St Albans, Christchurch had been their registered address, up until 08 Apr 2019. Caviar Systems Limited used more aliases, namely: Supercrete Christchurch Limited from 15 Dec 2011 to 06 May 2013, Gordon Offshore Trading Limited (15 Sep 2003 to 15 Dec 2011). 200000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200000 shares (100 per cent of shares), namely:
Gordon, David Phillip (an individual) located at Dallington, Christchurch postcode 8061. Businesscheck's database was updated on 01 Mar 2024.

Current address Type Used since
53 Strathfield Avenue, Dallington, Christchurch, 8061 Office & delivery 31 Mar 2019
53 Strathfield Ave, Dallington, Christchurch, 8061 Registered & physical & service 08 Apr 2019
Contact info
64 27 2028888
Phone (Phone)
dpgordon88@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
David Phillip Gordon
Dallington, Christchurch, 8061
Address used since 31 Mar 2019
St Albans, Christchurch, 8052
Address used since 01 Apr 2018
St Albans, Christchurch, 8014
Address used since 03 Mar 2015
Director 15 Sep 2003 - current
Addresses
Principal place of activity
53 Strathfield Avenue , Dallington , Christchurch , 8061
Previous address Type Period
55 Chapter Street, St Albans, Christchurch, 8052 Registered & physical 10 Apr 2018 - 08 Apr 2019
Unit 6, 46 Clare Rd, St Albans, Christchurch, 8014 Registered & physical 11 Mar 2015 - 10 Apr 2018
Unit E, 1010 Ferry Road, Woolston, Christchurch, 8023 Physical & registered 10 Apr 2014 - 11 Mar 2015
34 Beverley Street, St Albans, Christchurch 8014 Registered & physical 11 Mar 2010 - 10 Apr 2014
55 Chapter Street, St Albans, Christchurch Physical & registered 15 Sep 2003 - 11 Mar 2010
Financial Data
Financial info
200000
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
Shareholder Name Address Period
Gordon, David Phillip
Individual
Dallington
Christchurch
8061
15 Sep 2003 - current
Location
Companies nearby