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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Beaton, Gregory Shaw |
Wattle Downs Auckland |
17 Jul 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Beaton, Carolyn Berniece |
Wattle Downs Auckland |
17 Jul 2007 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Beaton, Carolyn Berniece |
Wattle Downs Auckland |
17 Jul 2007 - |
Individual | Beaton, Gregory Shaw |
Wattle Downs Auckland |
17 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Streetsmart Trustee Limited Shareholder NZBN: 9429037207373 Company Number: 1046360 |
17 Jul 2007 - 13 Dec 2012 | |
Entity | Streetsmart Trustee Limited Shareholder NZBN: 9429037207373 Company Number: 1046360 |
17 Jul 2007 - 13 Dec 2012 |
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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