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Natevra Holdings Limited

Type: NZ Limited Company (Ltd)
9429033276113
NZBN
1961061
Company Number
Registered
Company Status
Current address
42 Kouka Road
Beachlands
Auckland 2018
New Zealand
Registered & physical & service address used since 22 Apr 2021
6/42 Kouka Road
Beachlands
Auckland 2018
New Zealand
Registered & service address used since 08 Dec 2023

Natevra Holdings Limited, a registered company, was incorporated on 17 Jul 2007. 9429033276113 is the business number it was issued. This company has been run by 2 directors: Gregory Shaw Beaton - an active director whose contract started on 17 Jul 2007,
Carolyn Berniece Beaton - an active director whose contract started on 17 Jul 2007.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 6/42 Kouka Road, Beachlands, Auckland, 2018 (category: registered, service).
Natevra Holdings Limited had been using 33 Coles Crescent, Papakura, Papakura as their registered address up to 22 Apr 2021.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%). Finally there is the third share allocation (998 shares 99.8%) made up of 2 entities.

Addresses

Previous addresses

Address #1: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 26 Feb 2014 to 22 Apr 2021

Address #2: 333 Great South Road, Papakura, Auckland, 2110 New Zealand

Registered & physical address used from 31 May 2011 to 26 Feb 2014

Address #3: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 06 Dec 2010 to 31 May 2011

Address #4: Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand

Registered & physical address used from 02 Dec 2009 to 06 Dec 2010

Address #5: Level 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland

Registered & physical address used from 17 Jul 2007 to 02 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Beaton, Gregory Shaw Wattle Downs
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Beaton, Carolyn Berniece Wattle Downs
Auckland
Shares Allocation #3 Number of Shares: 998
Individual Beaton, Carolyn Berniece Wattle Downs
Auckland
Individual Beaton, Gregory Shaw Wattle Downs
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Streetsmart Trustee Limited
Shareholder NZBN: 9429037207373
Company Number: 1046360
Entity Streetsmart Trustee Limited
Shareholder NZBN: 9429037207373
Company Number: 1046360
Directors

Gregory Shaw Beaton - Director

Appointment date: 17 Jul 2007

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 17 Jul 2007


Carolyn Berniece Beaton - Director

Appointment date: 17 Jul 2007

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 17 Jul 2007

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