General information

Cervera Holdings Limited

Type: NZ Limited Company (Ltd)
9429037179069
New Zealand Business Number
1054159
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
076566704
GST Number
L671150 - L671150 Investment - Residential Property M700010 - Computer Consultancy Service
Industry classification codes with description

Cervera Holdings Limited (New Zealand Business Number 9429037179069) was started on 04 Aug 2000. 10 addresess are currently in use by the company: 26 Leitrim Street, Redwoodtown, Blenheim, 7201 (type: registered, service). 144 Middle Renwick Road, Blenheim had been their registered address, up until 12 Sep 2022. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Hutcheson, Bronwyn (an individual) located at Springlands, Blenheim postcode 7201,
Johnstone, Tina Anne (an individual) located at Blenheim postcode 7201,
Johnstone, Peter (an individual) located at Blenheim postcode 7201. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Johnstone, Tina Anne (an individual) - located at Blenheim. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Johnstone, Peter, located at Blenheim (an individual). "L671150 Investment - residential property" (business classification L671150) is the classification the ABS issued Cervera Holdings Limited. Our data was updated on 17 Mar 2024.

Current address Type Used since
Box 929, Blenheim, Blenheim, 7240 Postal 03 Sep 2019
8 Queen Street, Blenheim, 7201 Office & delivery 02 Sep 2022
8 Queen Street, Blenheim, 7201 Physical & registered & service 12 Sep 2022
26 Leitrim Street, Redwoodtown, Blenheim, 7201 Postal & office & delivery 04 Aug 2023
Contact info
64 3 5779321
Phone (Phone)
accounts@jft.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@1call.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@1call.co.nz
Email
www.1call.co.nz
Website
Directors
Name and Address Role Period
Peter Johnstone
Blenheim, 7201
Address used since 03 Sep 2019
Blenheim, Marlborough, 7201
Address used since 04 Aug 2000
Director 04 Aug 2000 - current
Addresses
Other active addresses
Type Used since
26 Leitrim Street, Redwoodtown, Blenheim, 7201 Postal & office & delivery 04 Aug 2023
26 Leitrim Street, Redwoodtown, Blenheim, 7201 Registered & service 14 Aug 2023
Principal place of activity
8 Queen Street , Blenheim , 7201
Previous address Type Period
144 Middle Renwick Road, Blenheim Registered & physical 19 Nov 2002 - 12 Sep 2022
68 Seymour Street, Blenheim Physical & registered 04 Aug 2000 - 19 Nov 2002
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Hutcheson, Bronwyn
Individual
Springlands
Blenheim
7201
09 Aug 2007 - current
Johnstone, Tina Anne
Individual
Blenheim
7201
15 Mar 2006 - current
Johnstone, Peter
Individual
Blenheim
7201
24 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Johnstone, Tina Anne
Individual
Blenheim
7201
15 Mar 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Johnstone, Peter
Individual
Blenheim
7201
24 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Analy Sys Limited
Shareholder NZBN: 9429038972867
Company Number: 551196
Entity
24 Oct 2003 - 24 Oct 2003
Analy Sys Limited
Shareholder NZBN: 9429038972867
Company Number: 551196
Entity
24 Oct 2003 - 24 Oct 2003
Location
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