Nirvana Systems Limited
Type: NZ Limited Company (Ltd)Nirvana Systems Limited (issued a New Zealand Business Number of 9429036653409) was launched on 17 Jan 2002. 5 addresess are in use by the company: Po Box 602, Shortland Street Mail Centre, Auckland, 1140 (type: postal, office). 34 Jellicoe Road, Murrays Bay, Auckland had been their registered address, until 24 Feb 2010. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 5000 shares (50 per cent of shares), namely:
Everts, Lori Sharleen (an individual) located at Murrays Bay, North Shore City postcode 0630,
Everts, Anton Eric (an individual) located at Murrays Bay, North Shore City postcode 0630. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Springer Trustees Limited (an entity) - located at Henderson,, Auckland. "Elevator installation, repair" (ANZSIC S942910) is the classification the Australian Bureau of Statistics issued Nirvana Systems Limited. Our database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Jellicoe Road, Murrays Bay, Auckland, 0630 | Registered & physical & service | 24 Feb 2010 |
| Po Box 602, Shortland Street Mail Centre, Auckland, 1140 | Postal | 28 Mar 2019 |
| 34 Jellicoe Road, Murrays Bay, Auckland, 0630 | Office & delivery | 28 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Bryce Harley Vivian
Rd 2, Henderson, 0782
Address used since 01 May 2010 |
Director | 17 Jan 2002 - current |
|
Anton Eric Everts
Murrays Bay, North Shore City, 0630
Address used since 26 Feb 2010 |
Director | 04 Nov 2003 - current |
| 34 Jellicoe Road , Murrays Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 34 Jellicoe Road, Murrays Bay, Auckland | Registered & physical | 03 Apr 2007 - 24 Feb 2010 |
| 3/42 Mildmay Road, Henderson, Auckland | Physical & registered | 17 Jan 2002 - 03 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Everts, Lori Sharleen Individual |
Murrays Bay North Shore City 0630 |
31 Mar 2004 - current |
|
Everts, Anton Eric Individual |
Murrays Bay North Shore City 0630 |
31 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Springer Trustees Limited Shareholder NZBN: 9429031952880 Entity (NZ Limited Company) |
Henderson, Auckland 0782 |
25 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vivian, Traci Johnna Individual |
Henderson Auckland |
31 Mar 2004 - 13 Mar 2008 |
|
Vision Trustees Limited Shareholder NZBN: 9429037161279 Company Number: 1060792 Entity |
St Heliers Auckland 1071 |
31 Mar 2004 - 13 Mar 2008 |
|
Vision Trustees Limited Shareholder NZBN: 9429037161279 Company Number: 1060792 Entity |
31 Mar 2004 - 13 Mar 2008 | |
|
Vivian, Bryce Harley Individual |
Rd 2 Henderson 0782 |
17 Jan 2002 - 25 Nov 2015 |
|
Vision Trustees Limited Shareholder NZBN: 9429037161279 Company Number: 1060792 Entity |
St Heliers Auckland 1071 |
31 Mar 2004 - 13 Mar 2008 |
 |
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