Cervin Holdings Limited
Type: NZ Limited Company (Ltd)Cervin Holdings Limited (New Zealand Business Number 9429031025874) was incorporated on 21 Jul 2011. 1 address is currently in use by the company: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: registered, physical). 2 Osterley Way, Manukau, Auckland had been their registered address, until 06 Dec 2019. 12000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 12000 shares (100% of shares), namely:
Maurice Cervin (a director) located at St Heliers, Auckland postcode 1071,
Cervin Independent Trustee Limited (an entity) located at Greenlane, Auckland postcode 1546,
Anne Cervin (a director) located at St Heliers, Auckland postcode 1071. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Cervin Holdings Limited. Our data was updated on 25 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 | Registered & physical | 06 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Anne Marie Cervin
St Heliers, Auckland, 1071
Address used since 03 Nov 2017 |
Director | 21 Jul 2011 - current |
|
Maurice William Cervin
St Heliers, Auckland, 1071
Address used since 03 Nov 2017 |
Director | 21 Jul 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 2 Osterley Way, Manukau, Auckland, 2104 | Registered & physical | 11 Nov 2013 - 06 Dec 2019 |
| 17 Hall Street, Pukekohe, Auckland, 2120 | Registered | 13 Dec 2012 - 11 Nov 2013 |
| 17 Hall Street, Pukekohe, Auckland, 2120 | Registered | 21 Jul 2011 - 13 Dec 2012 |
| 17 Hall Street, Pukekohe, Auckland, 2120 | Physical | 21 Jul 2011 - 11 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maurice William Cervin Director |
St Heliers Auckland 1071 |
21 Jul 2011 - current |
|
Cervin Independent Trustee Limited Shareholder NZBN: 9429031013918 Entity (NZ Limited Company) |
Greenlane Auckland 1546 |
14 May 2012 - current |
|
Anne Marie Cervin Director |
St Heliers Auckland 1071 |
21 Jul 2011 - current |
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