General information
Gavidon Holdings 1988 Limited
Type: NZ Limited Company (Ltd)9429039410740
New Zealand Business Number
406309
Company Number
Registered
Company Status
M695010 - Market Research Service
Industry classification codes with description
Gavidon Holdings 1988 Limited (New Zealand Business Number 9429039410740) was launched on 29 Aug 1988. 6 addresess are in use by the company: 41 Ridings Road, Remuera (type: other, records). 130 Bassett Road, Remuera, Auckland had been their registered address, up until 01 Sep 2000. 15000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 15000 shares (100% of shares), namely:
Green, Valerie Jean (an individual) located at Remuera, Auckland postcode 1050. "Market research service" (business classification M695010) is the category the ABS issued to Gavidon Holdings 1988 Limited. Our data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Ridings Road, Remuera, Auckland | Shareregister & other (Address For Share Register) | 28 Aug 2000 |
| 41 Ridings Road, Remuera, Auckland, 1050 | Physical & registered & service | 01 Sep 2000 |
| 41 Ridings Road, Remuera | Other (Address for Records) & records (Address for Records) | 25 Sep 2005 |
Contact info
64 27 5201957
Phone (Phone)
i.green@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Valerie Jean Green
Remuera, Auckland, 1050
Address used since 07 Dec 1988 |
Director | 07 Dec 1988 - current |
|
Timothy John Burcher
Remuera, Auckland,
Address used since 07 Dec 1988 |
Director | 07 Dec 1988 - 30 Aug 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 130 Bassett Road, Remuera, Auckland | Registered & physical | 01 Sep 2000 - 01 Sep 2000 |
| 45 Wirihana Road, Titirangi | Registered | 01 Oct 1993 - 01 Sep 2000 |
Financial Data
Financial info
15000
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Valerie Jean Individual |
Remuera Auckland 1050 |
29 Aug 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marks, Anthony J Individual |
Omaha 0986 |
29 Aug 1988 - 28 Sep 2023 |
|
Marks, Anthony J Individual |
Omaha 0986 |
29 Aug 1988 - 28 Sep 2023 |
Location
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