General information

Natevra Holdings Limited

Type: NZ Limited Company (Ltd)
9429033276113
New Zealand Business Number
1961061
Company Number
Registered
Company Status

Natevra Holdings Limited (issued a New Zealand Business Number of 9429033276113) was launched on 17 Jul 2007. 4 addresses are currently in use by the company: 6/42 Kouka Road, Beachlands, Auckland, 2018 (type: registered, service). 33 Coles Crescent, Papakura, Papakura had been their registered address, until 22 Apr 2021. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Beaton, Gregory Shaw (an individual) located at Wattle Downs, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Beaton, Carolyn Berniece (an individual) - located at Wattle Downs, Auckland. Moving on to the third group of shareholders, share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Beaton, Carolyn Berniece, located at Wattle Downs, Auckland (an individual),
Beaton, Gregory Shaw, located at Wattle Downs, Auckland (an individual). The Businesscheck data was updated on 27 Mar 2024.

Current address Type Used since
42 Kouka Road, Beachlands, Auckland, 2018 Registered & physical & service 22 Apr 2021
6/42 Kouka Road, Beachlands, Auckland, 2018 Registered & service 08 Dec 2023
Directors
Name and Address Role Period
Gregory Shaw Beaton
Wattle Downs, Auckland, 2103
Address used since 17 Jul 2007
Director 17 Jul 2007 - current
Carolyn Berniece Beaton
Wattle Downs, Auckland, 2103
Address used since 17 Jul 2007
Director 17 Jul 2007 - current
Addresses
Previous address Type Period
33 Coles Crescent, Papakura, Papakura, 2110 Registered & physical 26 Feb 2014 - 22 Apr 2021
333 Great South Road, Papakura, Auckland, 2110 Registered & physical 31 May 2011 - 26 Feb 2014
Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland, 1051 Registered & physical 06 Dec 2010 - 31 May 2011
Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 Registered & physical 02 Dec 2009 - 06 Dec 2010
Level 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland Registered & physical 17 Jul 2007 - 02 Dec 2009
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Beaton, Gregory Shaw
Individual
Wattle Downs
Auckland
17 Jul 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Beaton, Carolyn Berniece
Individual
Wattle Downs
Auckland
17 Jul 2007 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Beaton, Carolyn Berniece
Individual
Wattle Downs
Auckland
17 Jul 2007 - current
Beaton, Gregory Shaw
Individual
Wattle Downs
Auckland
17 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Streetsmart Trustee Limited
Shareholder NZBN: 9429037207373
Company Number: 1046360
Entity
17 Jul 2007 - 13 Dec 2012
Streetsmart Trustee Limited
Shareholder NZBN: 9429037207373
Company Number: 1046360
Entity
17 Jul 2007 - 13 Dec 2012
Location
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