New Zealand Business Listing

Cvs Interactive Limited was incorporated on 29 February 2000 (Tuesday) and as of 27 June 2016 (Monday) is a In Liquidation NZ Limited Company.

Overview

NZ Business Number: 9429037376079
Company Number: 1012908
Company Name: CVS INTERACTIVE LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 29 February 2000 (Tuesday)
Status: In Liquidation
Status History: In Liquidation as of 15 May 2015 (Friday)
Registered as of 29 February 2000 (Tuesday)
Registered Office: 188 Quay Street
Auckland Central
Auckland
NZ 1010
Country of Origin: New Zealand
Address for Service: 188 Quay Street
Auckland Central
Auckland
NZ 1010
Postal Address File ID: Registered Office: 65303
Address for Service: 65303

Historic Data for Addresses

Principal Place of Business

From 12 April 2000 to 16 October 2000
C/- Whaley & Garnett, Solicitors, 1st Floor Westpac Building, 217 Great South Rd, Greenlane, Auckland
From 16 October 2000 to 1 March 2001
C/- Whaley & Garnett, Solicitors, 1st Floor Westpac Building, 217 Great South Rd, Greenlane, Auckland
From 1 March 2001 to 5 September 2001
1st Floor, 17 Anzac Street, Takapuna, Auckland
From 5 September 2001 to 5 September 2001
Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, 2 Burns Ave, Takapuna, NZ
From 5 September 2001 to 23 August 2010
1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna
From 23 August 2010 to 12 August 2011
Henning & Associates Ltd,, 1st Floor, Spicers House, 2 Burns Ave, Takapuna, North Shore City, NZ 0622
From 12 August 2011 to 1 July 2015
1st Floor, 2 Burns Ave, Takapuna, Auckland, NZ 0622

Address for Service

From 16 October 2000 to 1 March 2001
C/- Whaley & Garnett, Solicitors, 1st Floor Westpac Building, 217 Great South Rd, Greenlane, Auckland
From 1 March 2001 to 5 September 2001
1st Floor, 17 Anzac Street, Takapuna, Auckland
From 5 September 2001 to 23 August 2010
Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, 2 Burns Ave, Takapuna, NZ
From 5 September 2001 to 5 September 2001
1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna
From 23 August 2010 to 12 August 2011
Henning & Associates Ltd,, 1st Floor, Spicers House, 2 Burns Ave, Takapuna, North Shore City, NZ 0622
From 12 August 2011 to 1 July 2015
1st Floor, 2 Burns Ave, Takapuna, Auckland, NZ 0622

Company Director

1 listed

RF

Randall FRANCIS

Appointed 29 Feb 2000 · 186 Bawden Road, Rd2 Albany, Auckland, NZ, 0792

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1

1 shares (0.10%)

Jeanette Nelly FRANCIS
186 Bawden Road, Rd2 Albany, Auckland

Share allocation 2

1 shares (0.10%)

Randall FRANCIS
186 Bawden Road, Rd2 Albany, Auckland

Share allocation 3

998 shares (99.80%)