Cervin Holdings Limited, a registered company, was started on 21 Jul 2011. 9429031025874 is the NZBN it was issued. "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 25 Apr 2022, BizDb's data contains detailed information about 1 address: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (types include: registered, physical).
Cervin Holdings Limited had been using 2 Osterley Way, Manukau, Auckland as their registered address up until 06 Dec 2019.
All shares (12000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Maurice Cervin (a director) located at St Heliers, Auckland postcode 1071,
Cervin Independent Trustee Limited (an entity) located at Greenlane, Auckland postcode 1546,
Anne Cervin (a director) located at St Heliers, Auckland postcode 1071.
Previous addresses
Address: 2 Osterley Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 11 Nov 2013 to 06 Dec 2019
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
Basic Financial info
Total number of Shares: 12000
Annual return filing month: November
Annual return last filed: 17 Nov 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 12000 | |||
Director | Maurice William Cervin |
St Heliers Auckland 1071 New Zealand |
21 Jul 2011 - |
Entity (NZ Limited Company) | Cervin Independent Trustee Limited Shareholder NZBN: 9429031013918 |
Greenlane Auckland 1546 New Zealand |
14 May 2012 - |
Director | Anne Marie Cervin |
St Heliers Auckland 1071 New Zealand |
21 Jul 2011 - |
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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