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GAVAN PRODUCTS LIMITED

● Registered
NZBN 9429038365966 · NZ Company No. 714306 · NZ Limited Company · Incorporated 14 Mar 1996

Gavan Products Limited was incorporated on 14 March 1996 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11057 days.

Overview

NZ Business Number
9429038365966
Company Number
714306
Company Name
GAVAN PRODUCTS LIMITED
Previously Known As
GAVAN CONTAINER PRODUCTS LIMITED
before 13 July 2004, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
14 March 1996 (Thursday)
Status
Registered
Status History
Registered as of 14 March 1996 (Thursday)
Registered Office
112 Antigua St
Sydenham
Christchurch
NZ 8022
Country of Origin
New Zealand
Address for Service
112 Antigua St
Sydenham
Christchurch
NZ 8022

Historic Data for Addresses

Principal Place of Business

  1. From 11 April 2000 to 18 April 2001
    Unit E/1 Tainui Road, Glen Innes, Auckland
  2. From 18 April 2001 to 18 March 2009
    Unit E/1 Tainui Road, Glen Innes, Auckland
  3. From 18 March 2009 to 28 April 2011
    10 Caerphilly Place, Hillsborough, Christchurch, NZ
  4. From 28 April 2011 to 11 June 2014
    112 Antigua St, Addington, Christchurch, NZ 8024

Address for Service

  1. From 18 April 2001 to 18 March 2009
    32 Hannigan Drive, Mt Wellington, Auckland
  2. From 18 April 2001 to 18 April 2001
    Unit E/1 Tainui Road, Glen Innes, Auckland
  3. From 18 March 2009 to 13 June 2011
    10 Caerphilly Place, Hillsborough, Christchurch, NZ
  4. From 13 June 2011 to 11 June 2014
    112 Antigua St, Addington, Christchurch, NZ 8024

Address for Share Register

  1. From 25 June 2009 to 18 April 2011
    First Floor, 184 Papanui Road, Merivale, Christchurch
  2. From 18 April 2011 to 3 June 2014
    112 Antigua St, Addington, Christchurch, NZ 8024

Address for Records

  1. From 25 June 2009 to 18 April 2011
    First Floor, 184 Papanui Road, Merivale, Christchurch 8146
  2. From 18 April 2011 to 3 June 2014
    112 Antigua St, Addington, Christchurch, NZ 8024

Company Directors

3 listed
AC
Alison Margaret CORSTORPHINE
Appointed 14 Mar 1996 · 4a/10 Augustus Terrace, Parnell, Auckland, NZ, 1052
AC
Andrew Grange CORSTORPHINE
Appointed 14 Mar 1996 · 4a/10 Augustus Terrace, Parnell, Auckland, NZ, 1052
GC
Gavin John CONDON
Appointed 14 Mar 1996 · 14 Warren Avenue, Grays Point, New South Wales 2232, AU

Company Shareholders

2 share parcels · 300,000 shares total

Share allocation 1
15,000 shares (5%)
Raymond Glenn GREEN
40 Bengal Drive, Cashmere, Christchurch
Share allocation 2
285,000 shares (95%)
Company No.: 402620
NZBN: 9429039420442
GAVAN HOLDINGS LIMITED
17 Andrew Baxter Drive, Airport Oaks, Auckland