General information

Garvack Investments Limited

Type: NZ Limited Company (Ltd)
9429039457745
New Zealand Business Number
391385
Company Number
Registered
Company Status

Garvack Investments Limited (issued an NZBN of 9429039457745) was started on 18 Apr 1988. 2 addresses are in use by the company: Corner Commerce and Melba Streets, Kaitaia (type: physical, service). 6/64 Dixon Street, Wellington had been their physical address, up until 15 May 1999. Garvack Investments Limited used more aliases, namely: Catchford Forty-One Limited from 18 Apr 1988 to 19 Oct 1988. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 80 shares (80 per cent of shares), namely:
Shackleton, Eric Garvin (an individual) located at Rd 1, Kaitaia postcode 0481. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Shackleton, Garvin Michael (an individual) - located at Kaitaia, Kaitaia. Moving on to the next group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Shackleton, Clive Richard, located at Rd 1, Kaitaia (an individual). Businesscheck's database was updated on 10 Mar 2024.

Current address Type Used since
Corner Commerce & Melba Streets, Kaitaia Registered 30 May 1996
Corner Commerce And Melba Streets, Kaitaia Physical & service 15 May 1999
Directors
Name and Address Role Period
Clive Richard Shackleton
Rd 1, Kaitaia, 0481
Address used since 20 Apr 2015
Director 28 May 1990 - current
Garvin Michael Shackleton
Kaitaia, Kaitaia, 0410
Address used since 20 Apr 2015
Director 28 May 1990 - current
Eric Garvin Shackleton
Rd 1, Kaitaia, 0481
Address used since 20 Apr 2015
Director 28 May 1990 - 18 Oct 2023
Addresses
Previous address Type Period
6/64 Dixon Street, Wellington Physical 15 May 1999 - 15 May 1999
Garth O Melville, 6/64 Dixon St, Wellington Registered 30 May 1996 - 30 May 1996
- Physical 20 Feb 1992 - 15 May 1999
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Shackleton, Eric Garvin
Individual
Rd 1
Kaitaia
0481
18 Apr 1988 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Shackleton, Garvin Michael
Individual
Kaitaia
Kaitaia
0410
18 Apr 1988 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Shackleton, Clive Richard
Individual
Rd 1
Kaitaia
0481
18 Apr 1988 - current
Location