Cervin Limited (issued an NZ business identifier of 9429039353238) was launched on 12 Apr 1989. 5 addresess are currently in use by the company: Po Box 68450, Wellesley Street, Auckland, 1141 (type: postal, office). Rear Ground Floor, 61 Wellington St, Freemans Bay, Auckland had been their registered address, until 08 Dec 2015. Cervin Limited used other names, namely: Cervin Publishing Limited from 03 Apr 2001 to 12 Jan 2012, Snedden & Cervin Publishing Limited (12 Apr 1989 to 03 Apr 2001). 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1500 shares (15 per cent of shares), namely:
C Cervin Independent Trustee Limited (an entity) located at 41 Shortland St, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 85 per cent of all shares (exactly 8500 shares); it includes
Cervin Holdings Limited (an entity) - located at 2 Osterley Way, Manukau, Auckland. "Internet publishing and broadcasting" (business classification J570010) is the category the Australian Bureau of Statistics issued Cervin Limited. The Businesscheck information was updated on 25 Feb 2024.
Current address | Type | Used since |
---|---|---|
2a/47 Brown St, Ponsonby, Auckland, 1021 | Physical & registered & service | 08 Dec 2015 |
Po Box 68450, Wellesley Street, Auckland, 1141 | Postal | 08 Apr 2019 |
2a/47 Brown St, Ponsonby, Auckland, 1021 | Office & delivery | 08 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Anne Marie Cervin
St Heliers, Auckland, 1071
Address used since 04 Apr 2017 |
Director | 12 Apr 1989 - current |
Maurice William Cervin
St Heliers, Auckland, 1071
Address used since 04 Apr 2017 |
Director | 12 Apr 1989 - current |
Carmel Frances Cervin
Beach Haven, Auckland, 0626
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
Brendan Cervin
Remuera, Auckland, 1050
Address used since 09 Oct 2023 |
Director | 09 Oct 2023 - current |
Cecilia Lynch
Cox's Bay, Westmere, Auckland,
Address used since 21 May 1999 |
Director | 21 May 1999 - 24 Apr 2002 |
Susan Katherine Lynn
Cox's Bay, Westmere, Auckland,
Address used since 07 Feb 2002 |
Director | 07 Feb 2002 - 24 Apr 2002 |
Josephine Mary Ayers
Ponsonby, Auckland,
Address used since 12 Apr 1989 |
Director | 12 Apr 1989 - 21 May 1999 |
Patrick Nesbit Snedden
Ponsonby, Auckland,
Address used since 12 Apr 1989 |
Director | 12 Apr 1989 - 21 May 1999 |
2a/47 Brown St , Ponsonby , Auckland , 1021 |
Previous address | Type | Period |
---|---|---|
Rear Ground Floor, 61 Wellington St, Freemans Bay, Auckland | Registered & physical | 27 Feb 2009 - 08 Dec 2015 |
Rear Ground Floor, 61a Wellington Street, Freemans Bay, Auckland | Physical & registered | 19 Mar 2004 - 27 Feb 2009 |
Level 1, 38 East Street, Newton, Auckland | Physical | 09 Aug 1999 - 19 Mar 2004 |
1st Floor, 38 East Street, Newton, Auckland | Registered | 09 Aug 1999 - 19 Mar 2004 |
First Floor, 38 East Street, Newton, Auckland | Physical | 09 Aug 1999 - 09 Aug 1999 |
125 John Street, Ponsonby, Auckland | Registered | 08 Jun 1999 - 09 Aug 1999 |
125 John Street, Ponsonby, Auckland | Physical | 17 Aug 1998 - 09 Aug 1999 |
Shareholder Name | Address | Period |
---|---|---|
C Cervin Independent Trustee Limited Shareholder NZBN: 9429049173444 Entity (NZ Limited Company) |
41 Shortland St Auckland 1010 |
13 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Cervin Holdings Limited Shareholder NZBN: 9429031025874 Entity (NZ Limited Company) |
2 Osterley Way, Manukau Auckland 2104 |
19 Apr 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Gourley, Michael Individual |
C/-15 Harbour View Road Pt Chevalier, Auckland |
12 Apr 1989 - 19 Apr 2012 |
Cervin, Maurice William Individual |
15 Harbour View Road Pt Chevalier, Auckland |
12 Apr 1989 - 19 Apr 2012 |
Cervin, Maurice William Individual |
15 Harbour View Road Pt Chevalier, Auckland |
12 Apr 1989 - 19 Apr 2012 |
Cervin, Anne-marie Individual |
15 Harbour View Road Pt Chevalier, Auckland |
12 Apr 1989 - 19 Apr 2012 |
Gourley, Michael Individual |
Kohimarama Auckland |
12 Apr 1989 - 19 Apr 2012 |
Lynch, Bernard Individual |
Glendowie |
01 May 2008 - 02 May 2011 |
Cervin, Anne-marie Individual |
15 Harbour View Road Pt Chevalier, Auckland |
12 Apr 1989 - 19 Apr 2012 |
Effective Date | 21 Jul 1991 |
Name | Cervin Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 3464851 |
Country of origin | NZ |
Address |
2 Osterley Way Manukau Auckland 2104 |
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