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Cervin Holdings Limited

Type: Nz Limited Company (Ltd)
9429031025874
NZBN
3464851
Company Number
Registered
Company Status
K624030
Industry classification code
K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
2 Osterley Way
Manukau
Auckland 2104
New Zealand
Registered & physical address used since 11 Nov 2013

Cervin Holdings Limited, a registered company, was started on 21 Jul 2011. 9429031025874 is the NZBN it was issued. "K624030 Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. The company has been managed by 2 directors: Anne Marie Cervin - an active director whose contract began on 21 Jul 2011,
Maurice William Cervin - an active director whose contract began on 21 Jul 2011.
Updated on 10 Apr 2018, BizDb's data contains detailed information about 1 address: 2 Osterley Way, Manukau, Auckland, 2104 (types include: registered, physical).
Cervin Holdings Limited had been using 17 Hall Street, Pukekohe, Auckland as their registered address up until 11 Nov 2013.
All shares (12000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Anne Cervin (a director) located at St Heliers, Auckland postcode 1071,
Maurice Cervin (a director) located at St Heliers, Auckland postcode 1071,
Cervin Independent Trustee Limited (an entity) located at Greenlane, Auckland postcode 1546.

Addresses

Previous addresses

Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Registered address used from 13 Dec 2012 to 11 Nov 2013

Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Registered address used from 21 Jul 2011 to 13 Dec 2012

Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Physical address used from 21 Jul 2011 to 11 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: November

Annual return last filed: 15 Nov 2017


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12000
Director Anne Marie Cervin St Heliers
Auckland
1071
New Zealand
Director Maurice William Cervin St Heliers
Auckland
1071
New Zealand
Entity (NZ Limited Company) Cervin Independent Trustee Limited
Shareholder NZBN: 9429031013918
Greenlane
Auckland
1546
New Zealand
Directors

Anne Marie Cervin - Director

Appointment date: 21 Jul 2011

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 03 Nov 2017


Maurice William Cervin - Director

Appointment date: 21 Jul 2011

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 03 Nov 2017

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