Nevron Holdings Limited
Type: NZ Limited Company (Ltd)Nevron Holdings Limited (NZBN 9429039112026) was incorporated on 26 Apr 1991. 5 addresess are currently in use by the company: 22 Waituarua Drive, Takanini, Papakura, 2112 (type: postal, office). 33 Hinau Road, Karaka, Papakura had been their registered address, up until 08 Sep 2020. Nevron Holdings Limited used other names, namely: Superior Hire Limited from 19 Apr 2013 to 17 Sep 2019, Fortrose Holdings Limited (17 Dec 2012 to 19 Apr 2013) and Superior Sanitation Limited (13 Nov 2012 - 17 Dec 2012). 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Slater, Sharron Lianne (an individual) located at Takanini, Papakura postcode 2112,
Holt, Anthony Neville Russell (an individual) located at Takanini, Papakura postcode 2112. "Business consultant service" (business classification M696205) is the classification the ABS issued Nevron Holdings Limited. Businesscheck's data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Waituarua Drive, Takanini, Papakura, 2112 | Registered & physical & service | 08 Sep 2020 |
| 22 Waituarua Drive, Takanini, Papakura, 2112 | Postal & office & delivery | 17 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Neville Russell Holt
Takanini, Papakura, 2112
Address used since 31 Aug 2020
Karaka, Papakura, 2113
Address used since 01 Sep 2012 |
Director | 03 Jul 1991 - current |
|
Sharron Lianne Scotson
Manurewa, Auckland,
Address used since 03 Jul 1991 |
Director | 03 Jul 1991 - 22 Feb 2006 |
| 22 Waituarua Drive , Takanini , Papakura , 2112 |
| Previous address | Type | Period |
|---|---|---|
| 33 Hinau Road, Karaka, Papakura, 2113 | Registered & physical | 30 Aug 2012 - 08 Sep 2020 |
| 19 Stewart Gibson Place, Manurewa, Auckland | Physical | 01 Jul 1997 - 30 Aug 2012 |
| 160 Ransom Smythe Drive, Manukau City, Auckland | Registered | 10 Feb 1997 - 10 Feb 1997 |
| 160 Ransom Smyth Drive, Manukau City, Auckland | Registered | 10 Feb 1997 - 10 Feb 1997 |
| 19 Stewart Gibson Place, Manurewa, Auckland | Registered | 10 Feb 1997 - 30 Aug 2012 |
| Norfolk House, High St, Auckland | Registered | 08 Jul 1991 - 10 Feb 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Slater, Sharron Lianne Individual |
Takanini Papakura 2112 |
26 Apr 1991 - current |
|
Holt, Anthony Neville Russell Individual |
Takanini Papakura 2112 |
13 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holt, Anthony Neville Russell Individual |
Manurewa Auckland |
26 Apr 1991 - 13 Jun 2010 |
|
Trustee Administration Services 2005 Limited Shareholder NZBN: 9429035155935 Company Number: 1561688 Entity |
Van Den Brink House, Level 2, 652 Great South Rd, Manukau City |
13 Jun 2010 - 17 Sep 2018 |
|
Trustee Administration Services 2005 Limited Shareholder NZBN: 9429035155935 Company Number: 1561688 Entity |
Van Den Brink House, Level 2, 652 Great South Rd, Manukau City |
13 Jun 2010 - 17 Sep 2018 |
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