Colven Holdings Limited (NZBN 9429031334099) was started on 26 Oct 2010. 5 addresess are in use by the company: 54 Waterside Crescent, Gulf Harbour, Whangaparaoa, 0930 (type: physical, service). 48 Nautilus Drive, Gulf Harbour, Whangaparaoa had been their physical address, up until 01 Nov 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Holder, Stuart Anthony (a director) located at Gulf Harbour, Whangaparaoa postcode 0930. "Investment company operation" (ANZSIC K624050) is the category the Australian Bureau of Statistics issued to Colven Holdings Limited. The Businesscheck data was updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
48 Nautilus Drive, Gulf Harbour, Whangaparaoa, 0930 | Other (Address For Share Register) | 12 Oct 2015 |
54 Waterside Crescent, Gulf Harbour, Whangaparaoa, 0930 | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Oct 2021 |
54 Waterside Crescent, Gulf Harbour, Whangaparaoa, 0930 | Physical & service & registered | 01 Nov 2021 |
Name and Address | Role | Period |
---|---|---|
Michael Robin Holder
Gulf Harbour, Whangaparaoa, 0930
Address used since 21 Oct 2021
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Oct 2015 |
Director | 26 Oct 2010 - current |
Stuart Anthony Holder
Gulf Harbour, Whangaparaoa, 0930
Address used since 27 Oct 2022
Silverdale, Silverdale, 0932
Address used since 17 Oct 2016 |
Director | 26 Oct 2010 - current |
48 Nautilus Drive , Gulf Harbour , Whangaparaoa , 0930 |
Previous address | Type | Period |
---|---|---|
48 Nautilus Drive, Gulf Harbour, Whangaparaoa, 0930 | Physical & registered | 22 Oct 2015 - 01 Nov 2021 |
74/2 Armoy Drive, East Tamaki, Auckland, 2016 | Physical | 28 Oct 2014 - 22 Oct 2015 |
74/2 Armoy Drive, East Tamaki, Auckland, 2016 | Physical | 23 Oct 2013 - 28 Oct 2014 |
74/2 Armoy Drive, East Tamaki, Auckland, 2016 | Registered | 23 Oct 2013 - 22 Oct 2015 |
Level 1, Westgate Chambers, Main Street, Westgate, Auckland, 0614 | Registered & physical | 26 Oct 2010 - 23 Oct 2013 |
Shareholder Name | Address | Period |
---|---|---|
Holder, Stuart Anthony Director |
Gulf Harbour Whangaparaoa 0930 |
26 Oct 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Holder, Michael Robin Director |
George Western Cape |
26 Oct 2010 - 15 Oct 2013 |
Colven Properties Limited 48 Nautilus Drive |
|
Pallas Green Limited 54 Nautilus Drive |
|
R And J Capital Limited 58 Nautilus Drive |
|
Volna Limited 12 Trimaran Drive |
|
Lefa Trading Limited 84 Voyager Drive |
|
Hova X New Zealand Limited 8 Trimaran Drive |
R Gilbertson Trustee Limited Shop 12, Whangaparaoa Mall |
Kyoto Trustee Limited 212 Vipond Road |
Masons Aust Limited 170 Hibiscus Coast Highway |
Trinity Group Limited 401 Hibiscus Coast Highway |
Waiake Holdings Limited 4i Titan Place |
Halfpipe Limited 132 Awaruku Road |