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Severnaside Holdings Limited

Type: NZ Limited Company (Ltd)
9429034172421
NZBN
1804416
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
Po Box 20
Napier 4140
New Zealand
Invoice & postal address used since 05 Apr 2019
Level 1, 124 Vautier Street
Napier 4110
New Zealand
Registered & physical & service address used since 30 Mar 2022
Level1/124 Vautier Street
Napier South 4110
New Zealand
Office address used since 04 Apr 2022

Severnaside Holdings Limited was registered on 12 Apr 2006 and issued an NZ business identifier of 9429034172421. This registered LTD company has been run by 2 directors: Jennifer Ann Easton - an active director whose contract began on 12 Apr 2006,
David Vernon Anson - an active director whose contract began on 12 Apr 2006.
According to BizDb's data (updated on 09 Mar 2024), the company registered 1 address: Level1/124 Vautier Street, Napier South, 4110 (type: office, delivery).
Up to 30 Mar 2022, Severnaside Holdings Limited had been using 62 Mana Esplanade, Paremata, Porirua as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Anson, David Vernon (an individual) located at Ahuriri, Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Easton, Jennifer Ann - located at Ahuriri, Napier. Severnaside Holdings Limited is classified as "Property - non-residential - renting or leasing" (ANZSIC L671240).

Addresses

Other active addresses

Address #4: Level 1, 124 Vautier Street, Napier South, Napier, 4110 New Zealand

Delivery address used from 04 Apr 2022

Principal place of activity

Level1/124 Vautier Street, Napier South, 4110 New Zealand


Previous addresses

Address #1: 62 Mana Esplanade, Paremata, Porirua, 5026 New Zealand

Registered address used from 26 Apr 2017 to 30 Mar 2022

Address #2: 62 The Esplanade, Paremata, Porirua, 5026 New Zealand

Physical address used from 26 Apr 2017 to 30 Mar 2022

Address #3: 62 Mana Esplanade, Paremata, Wellington, 5026 New Zealand

Physical & registered address used from 24 Apr 2017 to 26 Apr 2017

Address #4: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Registered & physical address used from 31 Aug 2012 to 24 Apr 2017

Address #5: Deans & Rees Limited, Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Physical & registered address used from 02 May 2011 to 31 Aug 2012

Address #6: Deans & Associates Ltd, Unit 3, 73 Kenepuru Drive, Porirua New Zealand

Registered & physical address used from 12 Apr 2006 to 02 May 2011

Contact info
64 06 2847482
Phone
64 07 6504968
Phone
jennyeastonnz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Anson, David Vernon Ahuriri
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Easton, Jennifer Ann Ahuriri
Napier
4110
New Zealand
Directors

Jennifer Ann Easton - Director

Appointment date: 12 Apr 2006

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 27 Apr 2021

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 12 Apr 2017


David Vernon Anson - Director

Appointment date: 12 Apr 2006

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 12 Apr 2017

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