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Nevron Holdings Limited

Type: NZ Limited Company (Ltd)
9429039112026
NZBN
506186
Company Number
Registered
Company Status
56389040
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
22 Waituarua Drive
Takanini
Papakura 2112
New Zealand
Registered & physical & service address used since 08 Sep 2020
22 Waituarua Drive
Takanini
Papakura 2112
New Zealand
Postal & office & delivery address used since 17 Jun 2021

Nevron Holdings Limited, a registered company, was launched on 26 Apr 1991. 9429039112026 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. This company has been run by 2 directors: Anthony Neville Russell Holt - an active director whose contract started on 03 Jul 1991,
Sharron Lianne Scotson - an inactive director whose contract started on 03 Jul 1991 and was terminated on 22 Feb 2006.
Updated on 15 Mar 2024, our data contains detailed information about 1 address: 22 Waituarua Drive, Takanini, Papakura, 2112 (type: postal, office).
Nevron Holdings Limited had been using 33 Hinau Road, Karaka, Papakura as their registered address up to 08 Sep 2020.
Past names for this company, as we established at BizDb, included: from 19 Apr 2013 to 17 Sep 2019 they were called Superior Hire Limited, from 17 Dec 2012 to 19 Apr 2013 they were called Fortrose Holdings Limited and from 13 Nov 2012 to 17 Dec 2012 they were called Superior Sanitation Limited.
All shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Slater, Sharron Lianne (an individual) located at Takanini, Papakura postcode 2112,
Holt, Anthony Neville Russell (an individual) located at Takanini, Papakura postcode 2112.

Addresses

Principal place of activity

22 Waituarua Drive, Takanini, Papakura, 2112 New Zealand


Previous addresses

Address #1: 33 Hinau Road, Karaka, Papakura, 2113 New Zealand

Registered & physical address used from 30 Aug 2012 to 08 Sep 2020

Address #2: 19 Stewart Gibson Place, Manurewa, Auckland New Zealand

Physical address used from 01 Jul 1997 to 30 Aug 2012

Address #3: 160 Ransom Smythe Drive, Manukau City, Auckland

Registered address used from 10 Feb 1997 to 10 Feb 1997

Address #4: 160 Ransom Smyth Drive, Manukau City, Auckland

Registered address used from 10 Feb 1997 to 10 Feb 1997

Address #5: 19 Stewart Gibson Place, Manurewa, Auckland New Zealand

Registered address used from 10 Feb 1997 to 30 Aug 2012

Address #6: Norfolk House, High St, Auckland

Registered address used from 08 Jul 1991 to 10 Feb 1997

Contact info
64 27 4389983
06 Jun 2019 Phone
sharron@nevron.nz
25 Sep 2019 nzbn-reserved-invoice-email-address-purpose
sharron@nevron.nz
25 Sep 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Slater, Sharron Lianne Takanini
Papakura
2112
New Zealand
Individual Holt, Anthony Neville Russell Takanini
Papakura
2112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holt, Anthony Neville Russell Manurewa
Auckland
Entity Trustee Administration Services 2005 Limited
Shareholder NZBN: 9429035155935
Company Number: 1561688
Van Den Brink House, Level 2, 652 Great
South Rd, Manukau City
Entity Trustee Administration Services 2005 Limited
Shareholder NZBN: 9429035155935
Company Number: 1561688
Van Den Brink House, Level 2, 652 Great
South Rd, Manukau City
Directors

Anthony Neville Russell Holt - Director

Appointment date: 03 Jul 1991

Address: Takanini, Papakura, 2112 New Zealand

Address used since 31 Aug 2020

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Sep 2012


Sharron Lianne Scotson - Director (Inactive)

Appointment date: 03 Jul 1991

Termination date: 22 Feb 2006

Address: Manurewa, Auckland,

Address used since 03 Jul 1991

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