General information

Nevis Holdings Limited

Type: NZ Limited Company (Ltd)
9429042025245
New Zealand Business Number
5831149
Company Number
Registered
Company Status
H440045 - Motel Operation
Industry classification codes with description

Nevis Holdings Limited (issued a business number of 9429042025245) was launched on 20 Oct 2015. 2 addresses are in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered). Nevis Holdings Limited used other aliases, namely: Black Barn Hampton Downs Limited from 14 Oct 2015 to 07 Jun 2022. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100% of shares), namely:
Whatnall, Brent John (an individual) located at St Heliers, Auckland postcode 1071,
James, Timothy John Digby (a director) located at Rd2, Bannockburn, Cromwell postcode 9384,
James, Vivienne Maria (a director) located at Rd2, Bannockburn, Cromwell postcode 9384. "Motel operation" (ANZSIC H440045) is the classification the ABS issued to Nevis Holdings Limited. The Businesscheck data was updated on 31 Mar 2024.

Current address Type Used since
159 Hurstmere Road, Takapuna, Auckland, 0622 Physical & registered & service 20 Oct 2015
Directors
Name and Address Role Period
Timothy John Digby James
Rd 2 Bannockburn, Cromwell, 9384
Address used since 10 Mar 2021
Glendowie, Auckland, 1071
Address used since 20 Oct 2015
Director 20 Oct 2015 - current
Vivienne Maria James
Rd 2, Bannockburn, Cromwell, 9384
Address used since 10 Mar 2021
Glendowie, Auckland, 1071
Address used since 20 Oct 2015
Director 20 Oct 2015 - current
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Whatnall, Brent John
Individual
St Heliers
Auckland
1071
20 Oct 2015 - current
James, Timothy John Digby
Director
Rd2, Bannockburn
Cromwell
9384
20 Oct 2015 - current
James, Vivienne Maria
Director
Rd2, Bannockburn
Cromwell
9384
20 Oct 2015 - current
Location
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