Nevron Holdings Limited, a registered company, was launched on 26 Apr 1991. 9429039112026 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. This company has been run by 2 directors: Anthony Neville Russell Holt - an active director whose contract started on 03 Jul 1991,
Sharron Lianne Scotson - an inactive director whose contract started on 03 Jul 1991 and was terminated on 22 Feb 2006.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: 22 Waituarua Drive, Takanini, Papakura, 2112 (type: postal, office).
Nevron Holdings Limited had been using 33 Hinau Road, Karaka, Papakura as their registered address up to 08 Sep 2020.
Past names for this company, as we established at BizDb, included: from 19 Apr 2013 to 17 Sep 2019 they were called Superior Hire Limited, from 17 Dec 2012 to 19 Apr 2013 they were called Fortrose Holdings Limited and from 13 Nov 2012 to 17 Dec 2012 they were called Superior Sanitation Limited.
All shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Slater, Sharron Lianne (an individual) located at Takanini, Papakura postcode 2112,
Holt, Anthony Neville Russell (an individual) located at Takanini, Papakura postcode 2112.
Principal place of activity
22 Waituarua Drive, Takanini, Papakura, 2112 New Zealand
Previous addresses
Address #1: 33 Hinau Road, Karaka, Papakura, 2113 New Zealand
Registered & physical address used from 30 Aug 2012 to 08 Sep 2020
Address #2: 19 Stewart Gibson Place, Manurewa, Auckland New Zealand
Physical address used from 01 Jul 1997 to 30 Aug 2012
Address #3: 160 Ransom Smythe Drive, Manukau City, Auckland
Registered address used from 10 Feb 1997 to 10 Feb 1997
Address #4: 160 Ransom Smyth Drive, Manukau City, Auckland
Registered address used from 10 Feb 1997 to 10 Feb 1997
Address #5: 19 Stewart Gibson Place, Manurewa, Auckland New Zealand
Registered address used from 10 Feb 1997 to 30 Aug 2012
Address #6: Norfolk House, High St, Auckland
Registered address used from 08 Jul 1991 to 10 Feb 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Slater, Sharron Lianne |
Takanini Papakura 2112 New Zealand |
26 Apr 1991 - |
Individual | Holt, Anthony Neville Russell |
Takanini Papakura 2112 New Zealand |
13 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holt, Anthony Neville Russell |
Manurewa Auckland |
26 Apr 1991 - 13 Jun 2010 |
Entity | Trustee Administration Services 2005 Limited Shareholder NZBN: 9429035155935 Company Number: 1561688 |
Van Den Brink House, Level 2, 652 Great South Rd, Manukau City |
13 Jun 2010 - 17 Sep 2018 |
Entity | Trustee Administration Services 2005 Limited Shareholder NZBN: 9429035155935 Company Number: 1561688 |
Van Den Brink House, Level 2, 652 Great South Rd, Manukau City |
13 Jun 2010 - 17 Sep 2018 |
Anthony Neville Russell Holt - Director
Appointment date: 03 Jul 1991
Address: Takanini, Papakura, 2112 New Zealand
Address used since 31 Aug 2020
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Sep 2012
Sharron Lianne Scotson - Director (Inactive)
Appointment date: 03 Jul 1991
Termination date: 22 Feb 2006
Address: Manurewa, Auckland,
Address used since 03 Jul 1991
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