General information
Anver Holdings Limited
Type: NZ Limited Company (Ltd)9429040453781
New Zealand Business Number
98563
Company Number
Registered
Company Status
Anver Holdings Limited (New Zealand Business Number 9429040453781) was registered on 22 Jul 1976. 4 addresses are currently in use by the company: 278 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). 56 Allens Road, East Tamaki, Auckland had been their physical address, until 25 Mar 2015. Anver Holdings Limited used more names, namely: Jarvis Trading Limited from 22 Jul 1976 to 02 Jun 1989. 760000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 760000 shares (100% of shares), namely:
Tw Holdings Limited (an entity) located at Remuera, Auckland postcode 1050. Our data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 St Georges Bay Road, Parnell, Auckland, 1151 | Registered & physical & service | 25 Mar 2015 |
| 278 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 08 Mar 2023 |
Contact info
64 09 3773470
Phone (Phone)
support@kinghoney.co.nz
Email
jarvisentities@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terrence Wayne Jarvis
Remuera, Auckland, 1050
Address used since 16 Mar 2016 |
Director | 13 Dec 1991 - current |
Addresses
Principal place of activity
| 1 St Georges Bay Road , Parnell , Auckland , 1151 |
| Previous address | Type | Period |
|---|---|---|
| 56 Allens Road, East Tamaki, Auckland | Physical | 30 Jun 1997 - 25 Mar 2015 |
| 56 Allens Road, East Tamaki, Auckland | Registered | 28 Jun 1991 - 25 Mar 2015 |
| 18th Floor, Price Waterhouse Centre, 66 Wyndham St, Auckland | Registered | 27 Jun 1991 - 28 Jun 1991 |
Financial Data
Financial info
760000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 760000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tw Holdings Limited Shareholder NZBN: 9429039933980 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
22 Jul 1976 - current |
Ultimate Holding Company
| Effective Date | 14 Jun 2016 |
| Name | Tw Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 245251 |
| Country of origin | NZ |
| Address |
Level 8, Pwc Tower 188 Quay Street Auckland 1010 |
Location
Companies nearby
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The Apparel Company Limited 1 St Georges Bay Road |
|
Hth Holdings Limited 1 St Georges Bay Road |
|
3 St George Holding Limited 3 St Georges Bay Road |
|
Netropolitan Limited 3 St Gerges Bay Road |
|
Ubertec Limited 3 St Georges Bay Road |