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Laverna Holdings Limited

Type: NZ Limited Company (Ltd)
9429042094371
NZBN
5858899
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
36 Kitchener Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 03 Dec 2015

Laverna Holdings Limited was launched on 03 Dec 2015 and issued a New Zealand Business Number of 9429042094371. This registered LTD company has been managed by 1 director, named Douglas Mark Andrew Burgess - an active director whose contract began on 03 Dec 2015.
According to BizDb's data (updated on 26 Mar 2024), this company uses 1 address: 36 Kitchener Street, Auckland Central, Auckland, 1010 (type: registered, physical).
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Daucina Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Laverna Holdings Limited is categorised as "Financial asset investing" (ANZSIC K624010).

Contact info
doug@dblaw.co.nz
27 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Daucina Holdings Limited
Shareholder NZBN: 9429042092971
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

27 Nov 2017
Effective Date
Daucina Holdings Limited
Name
Ltd
Type
5858987
Ultimate Holding Company Number
NZ
Country of origin
36 Kitchener Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Douglas Mark Andrew Burgess - Director

Appointment date: 03 Dec 2015

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 03 Dec 2015

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