Cervin Limited

Cervin Limited, a registered company, was started on 12 Apr 1989. 9429039353238 is the business number it was issued. "Internet publishing and broadcasting" (ANZSIC J570010) is how the company was classified. The company has been supervised by 8 directors: Anne Marie Cervin - an active director whose contract started on 12 Apr 1989,
Maurice William Cervin - an active director whose contract started on 12 Apr 1989,
Carmel Frances Cervin - an active director whose contract started on 01 Apr 2021,
Brendan Cervin - an active director whose contract started on 09 Oct 2023,
Cecilia Lynch - an inactive director whose contract started on 21 May 1999 and was terminated on 24 Apr 2002.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 68450, Wellesley Street, Auckland, 1141 (category: postal, office).
Cervin Limited had been using Rear Ground Floor, 61 Wellington St, Freemans Bay, Auckland as their registered address until 08 Dec 2015.
Past names used by this company, as we identified at BizDb, included: from 03 Apr 2001 to 12 Jan 2012 they were named Cervin Publishing Limited, from 12 Apr 1989 to 03 Apr 2001 they were named Snedden & Cervin Publishing Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 1500 shares (15%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 8500 shares (85%).

Principal place of activity

2a/47 Brown St, Ponsonby, Auckland, 1021 New Zealand

Previous addresses

Address #1: Rear Ground Floor, 61 Wellington St, Freemans Bay, Auckland New Zealand

Registered & physical address used from 27 Feb 2009 to 08 Dec 2015

Address #2: Rear Ground Floor, 61a Wellington Street, Freemans Bay, Auckland

Physical & registered address used from 19 Mar 2004 to 27 Feb 2009

Address #3: Level 1, 38 East Street, Newton, Auckland

Physical address used from 09 Aug 1999 to 19 Mar 2004

Address #4: 1st Floor, 38 East Street, Newton, Auckland

Registered address used from 09 Aug 1999 to 19 Mar 2004

Address #5: First Floor, 38 East Street, Newton, Auckland

Physical address used from 09 Aug 1999 to 09 Aug 1999

Address #6: 125 John Street, Ponsonby, Auckland

Registered address used from 08 Jun 1999 to 09 Aug 1999

Address #7: 125 John Street, Ponsonby, Auckland

Physical address used from 17 Aug 1998 to 09 Aug 1999

Previous Shareholders

Ultimate Holding Company

Anne Marie Cervin - Director

Appointment date: 12 Apr 1989

Maurice William Cervin - Director

Appointment date: 12 Apr 1989

Carmel Frances Cervin - Director

Appointment date: 01 Apr 2021

Brendan Cervin - Director

Appointment date: 09 Oct 2023

Cecilia Lynch - Director (Inactive)

Appointment date: 21 May 1999

Termination date: 24 Apr 2002

Susan Katherine Lynn - Director (Inactive)

Appointment date: 07 Feb 2002

Termination date: 24 Apr 2002

Josephine Mary Ayers - Director (Inactive)

Appointment date: 12 Apr 1989

Termination date: 21 May 1999

Patrick Nesbit Snedden - Director (Inactive)

Appointment date: 12 Apr 1989

Termination date: 21 May 1999