General information

Cervin Limited

Type: NZ Limited Company (Ltd)
9429039353238
New Zealand Business Number
424866
Company Number
Registered
Company Status
051597338
GST Number
J570010 - Internet Publishing And Broadcasting J541410 - Directory And Mailing List Publishing
Industry classification codes with description

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
Contact info
64 09 3608700
Phone (Phone)
admin@cervinmedia.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.cervinmedia.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
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
Shares Allocation #2 Number of Shares: 8500
Shareholder Name Address Period
Cervin Holdings Limited
Shareholder NZBN: 9429031025874
Entity (NZ Limited Company)
2 Osterley Way, Manukau
Auckland
2104
19 Apr 2012 - current

Historic shareholders

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

Ultimate Holding Company
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
Location
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