General information
Colven Holdings Limited
Type: NZ Limited Company (Ltd)9429031334099
New Zealand Business Number
3177310
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description
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 |
Contact info
64 9428 2215
Phone (Phone)
mrholder@outlook.co.nz
Email
No website
Website
Directors
| 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 |
Addresses
Principal place of activity
| 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 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
26 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Holder, Stuart Anthony Director |
Gulf Harbour Whangaparaoa 0930 |
26 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holder, Michael Robin Director |
George Western Cape |
26 Oct 2010 - 15 Oct 2013 |
Location
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