Nevis Holdings Limited was started on 20 Oct 2015 and issued a business number of 9429042025245. The registered LTD company has been supervised by 2 directors: Timothy John Digby James - an active director whose contract began on 20 Oct 2015,
Vivienne Maria James - an active director whose contract began on 20 Oct 2015.
According to our information (last updated on 31 Mar 2024), this company uses 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (category: physical, registered).
BizDb identified previous names for this company: from 14 Oct 2015 to 07 Jun 2022 they were named Black Barn Hampton Downs Limited.
A total of 1000 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
Whatnall, Brent John (an individual) located at St Heliers, Auckland postcode 1071,
James, Timothy John Digby (a director) located at Rd2, Bannockburn, Cromwell postcode 9384,
James, Vivienne Maria (a director) located at Rd2, Bannockburn, Cromwell postcode 9384. Nevis Holdings Limited was classified as "Motel operation" (business classification H440045).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Whatnall, Brent John |
St Heliers Auckland 1071 New Zealand |
20 Oct 2015 - |
Director | James, Timothy John Digby |
Rd2, Bannockburn Cromwell 9384 New Zealand |
20 Oct 2015 - |
Director | James, Vivienne Maria |
Rd2, Bannockburn Cromwell 9384 New Zealand |
20 Oct 2015 - |
Timothy John Digby James - Director
Appointment date: 20 Oct 2015
Address: Rd 2 Bannockburn, Cromwell, 9384 New Zealand
Address used since 10 Mar 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 20 Oct 2015
Vivienne Maria James - Director
Appointment date: 20 Oct 2015
Address: Rd 2, Bannockburn, Cromwell, 9384 New Zealand
Address used since 10 Mar 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 20 Oct 2015
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