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Severance Limited

Type: NZ Limited Company (Ltd)
9429030815117
NZBN
3711315
Company Number
In Liquidation
Company Status
108443146
GST Number
No Abn Number
Australian Business Number
G391330
Industry classification code
Mobile Home Dealing
Industry classification description
Current address
2/92 Tindalls Bay Road Tindalls Beach Whangaparaoa 0930
Auckland 0930
New Zealand
Service & physical address used since 04 Apr 2018
2/92 Tindalls Bay Road Tindalls Beach Whangaparaoa 0930
Auckland 0930
New Zealand
Registered address used since 05 Apr 2018
87 Small Road
Silverdale
Silverdale 0932
New Zealand
Office & delivery address used since 27 Aug 2022

Severance Limited, an in liquidation company, was incorporated on 24 Jan 2012. 9429030815117 is the NZBN it was issued. "Mobile home dealing" (business classification G391330) is how the company is classified. This company has been supervised by 2 directors: Fraser John St Clair Brown - an active director whose contract began on 13 Jul 2022,
John Donald St Clair Brown - an inactive director whose contract began on 24 Jan 2012 and was terminated on 29 Oct 2022.
Last updated on 30 Jun 2023, our data contains detailed information about 1 address: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 (category: registered, service).
Severance Limited had been using 2/92 Tindalls Bay Rd Tindalls Bay Whangaparoa 730, Whangaparoa, Auckland as their registered address until 05 Apr 2018.
Other names used by the company, as we managed to find at BizDb, included: from 01 Feb 2018 to 27 Aug 2022 they were called Coastal Cabins Limited, from 24 Jan 2012 to 01 Feb 2018 they were called Lady Harriet Charters Limited.
A single entity owns all company shares (exactly 100 shares) - Traus Holdings Limited - located at 6143, Silverdale, Silverdale.

Addresses

Other active addresses

Address #4: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 New Zealand

Registered & service address used from 16 Jun 2023

Principal place of activity

87 Small Road, Silverdale, Silverdale, 0932 New Zealand


Previous addresses

Address #1: 2/92 Tindalls Bay Rd Tindalls Bay Whangaparoa 730, Whangaparoa, Auckland, 1052 New Zealand

Registered address used from 29 Mar 2018 to 05 Apr 2018

Address #2: Apt 2b/ 138 St Stephens Ave, Parnell, Auckland, 1052 New Zealand

Physical address used from 22 Mar 2016 to 04 Apr 2018

Address #3: Apt 2b/ 138 St Stephens Ave, Parnell, Auckland, 1052 New Zealand

Registered address used from 22 Mar 2016 to 29 Mar 2018

Address #4: 375 Hibiscus Coast Highway, Orewa, Orewa, 0931 New Zealand

Registered & physical address used from 24 Jan 2012 to 22 Mar 2016

Contact info
64 21 465555
Phone
64 800 4222469
27 Aug 2022 Phone
john@traus.co.nz
Email
marketing@stclairhomes.co.nz
27 Aug 2022 Email
www.coastalcabins.co.nz
Website
www.stclairhomes.co.nz
27 Aug 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Traus Holdings Limited
Shareholder NZBN: 9429039069238
Silverdale
Silverdale
0932
New Zealand

Ultimate Holding Company

Traus Holdings Limited
Name
Ltd
Type
519726
Ultimate Holding Company Number
NZ
Country of origin
Apt 2b/138 St Stephens Ave Parnell
Auckland 1052
New Zealand
Address
Directors

Fraser John St Clair Brown - Director

Appointment date: 13 Jul 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 13 Jul 2022


John Donald St Clair Brown - Director (Inactive)

Appointment date: 24 Jan 2012

Termination date: 29 Oct 2022

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 05 Jun 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 23 Jun 2016

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