General information

Rednavac Limited

Type: NZ Limited Company (Ltd)
9429034193723
New Zealand Business Number
1798111
Company Number
Registered
Company Status
M693210 - Accountant
Industry classification codes with description

Rednavac Limited (issued a business number of 9429034193723) was launched on 03 Apr 2006. 3 addresses are in use by the company: 9 Headland Drive, Long Bay, Auckland, 0630 (type: registered, physical). 23 George Deane Place, Greenhithe, Auckland had been their physical address, up to 07 Jun 2022. Rednavac Limited used more names, namely: Cavander Investments Limited from 03 Apr 2006 to 14 May 2009. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Cavander Trustees Limited (an entity) located at Long Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Cavander, David John (an individual) - located at Long Bay, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Cavander, Michelle Anne, located at Long Bay, Auckland (an individual). "Accountant" (business classification M693210) is the classification the ABS issued to Rednavac Limited. Our database was last updated on 30 Mar 2024.

Current address Type Used since
23 George Deane Place, Greenhithe, Auckland, 0632 Other (Address For Share Register) 08 Nov 2012
9 Headland Drive, Long Bay, Auckland, 0630 Registered & physical & service 07 Jun 2022
Contact info
No website
Website
Directors
Name and Address Role Period
David John Cavander
Long Bay, Auckland, 0630
Address used since 27 May 2022
Greenhithe, North Shore City, 0632
Address used since 05 Nov 2009
Director 03 Apr 2006 - current
Addresses
Previous address Type Period
23 George Deane Place, Greenhithe, Auckland, 0632 Physical & registered 16 Nov 2012 - 07 Jun 2022
23 George Deane Place, Albany, Auckland Physical & registered 03 Apr 2006 - 16 Nov 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
17 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Cavander Trustees Limited
Shareholder NZBN: 9429046527592
Entity (NZ Limited Company)
Long Bay
Auckland
0630
27 Nov 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cavander, David John
Individual
Long Bay
Auckland
0630
03 Apr 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cavander, Michelle Anne
Individual
Long Bay
Auckland
0630
03 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Cavander, David John
Individual
Greenhithe
North Shore City
0632
20 May 2009 - 27 Nov 2018
Cavander, Michelle Anne
Individual
Greenhithe
North Shore City
0632
20 May 2009 - 27 Nov 2018
Haythornthwaite, Dean William
Individual
Unsworth Heights
North Shore City
0632
20 May 2009 - 27 Nov 2018
Location
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