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Anver Holdings Limited

Type: NZ Limited Company (Ltd)
9429040453781
NZBN
98563
Company Number
Registered
Company Status
Current address
1 St Georges Bay Road
Parnell
Auckland 1151
New Zealand
Registered & physical & service address used since 25 Mar 2015
278 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 08 Mar 2023

Anver Holdings Limited, a registered company, was started on 22 Jul 1976. 9429040453781 is the NZ business identifier it was issued. This company has been run by 1 director, named Terrence Wayne Jarvis - an active director whose contract began on 13 Dec 1991.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 278 Remuera Road, Remuera, Auckland, 1050 (category: registered, service).
Anver Holdings Limited had been using 56 Allens Road, East Tamaki, Auckland as their physical address up to 25 Mar 2015.
More names for the company, as we identified at BizDb, included: from 22 Jul 1976 to 02 Jun 1989 they were named Jarvis Trading Limited.
A single entity owns all company shares (exactly 760000 shares) - Tw Holdings Limited - located at 1050, Remuera, Auckland.

Addresses

Principal place of activity

1 St Georges Bay Road, Parnell, Auckland, 1151 New Zealand


Previous addresses

Address #1: 56 Allens Road, East Tamaki, Auckland New Zealand

Physical address used from 30 Jun 1997 to 25 Mar 2015

Address #2: 56 Allens Road, East Tamaki, Auckland New Zealand

Registered address used from 28 Jun 1991 to 25 Mar 2015

Address #3: 18th Floor, Price Waterhouse Centre, 66 Wyndham St, Auckland

Registered address used from 27 Jun 1991 to 28 Jun 1991

Contact info
64 09 3773470
Phone
support@kinghoney.co.nz
Email
jarvisentities@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 760000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 760000
Entity (NZ Limited Company) Tw Holdings Limited
Shareholder NZBN: 9429039933980
Remuera
Auckland
1050
New Zealand

Ultimate Holding Company

14 Jun 2016
Effective Date
Tw Holdings Limited
Name
Ltd
Type
245251
Ultimate Holding Company Number
NZ
Country of origin
Level 8, Pwc Tower
188 Quay Street
Auckland 1010
New Zealand
Address
Directors

Terrence Wayne Jarvis - Director

Appointment date: 13 Dec 1991

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Mar 2016

Nearby companies

The Apparel Company Limited
1 St Georges Bay Road

Hth Holdings Limited
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3 St George Holding Limited
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Netropolitan Limited
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Ubertec Limited
3 St Georges Bay Road

Van De Wiel Trustees Limited
2 St Stephens Avenue