HomeAbout NZL BusinessCompany ListContact Us
CP

CARDAV PRODUCTIONS LIMITED

Struck Off
NZBN 9429035956266 · NZ Company No. 1314491 · NZ Limited Company · Incorporated 12 Jun 2003

Cardav Productions Limited was incorporated on 12 June 2003 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429035956266
Company Number
1314491
Company Name
CARDAV PRODUCTIONS LIMITED
Previously Known As
CLAVELL PRODUCTIONS LIMITED
before 1 February 2007, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
12 June 2003 (Thursday)
Status
Struck Off
Status History
Struck Off as of 3 April 2008 (Thursday)
Registered as of 12 June 2003 (Thursday)
Registered Office
Level 4
137 Quay Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 4
137 Quay Street
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 12 June 2003 to 3 November 2003
    C/- Clavell Capital Limited, Guildford House, 2 Emily Place, Auckland
  2. From 3 November 2003 to 8 February 2007
    C/- Clavell Capital Limited, Level 4, 137 Quay Street, Auckland

Address for Service

  1. From 12 June 2003 to 3 November 2003
    C/- Clavell Capital Limited, Guildford House, 2 Emily Place, Auckland
  2. From 3 November 2003 to 8 February 2007
    C/- Clavell Capital Limited, Level 4, 137 Quay Street, Auckland

Company Directors

3 listed
DB
David Brian BELCHER
Appointed 12 Jun 2003 · 255 St Heliers Bay Road, St Heliers, Auckland, NZ, 1071
CP
Carl Alexander PETERSON
Appointed 12 Jun 2003 · 13 Cullwick Road, Mission Bay, Auckland, NZ, 1071
LL
Lloyd Warren LAMBERG
Appointed 12 Jun 2003 · 24 Karori Crescent, Orakei, Auckland, NZ, 1071

Company Shareholders

5 share parcels · 1,000 shares total

Share allocation 1
444 shares (44.40%)
David Brian BELCHER
255 St Heliers Bay Road, St Heliers, Auckland
Share allocation 2
248 shares (24.80%)
Carl Alexander PETERSON
13 Cullwick Road, Mission Bay, Auckland
Share allocation 3
248 shares (24.80%)
Trevor Lionel KERR
4/564 Remuera Road, Remuera, Auckland
Share allocation 4
50 shares (5%)
Lloyd Warren LAMBERG
24 Karori Crescent, Orakei, Auckland
Share allocation 5
10 shares (1%)
Brian Paul KEENE
7 Bella Vista Road, Herne Bay, Auckland