General information
Laverna Holdings Limited
Type: NZ Limited Company (Ltd)9429042094371
New Zealand Business Number
5858899
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description
Laverna Holdings Limited (issued an NZBN of 9429042094371) was started on 03 Dec 2015. 2 addresses are currently in use by the company: 36 Kitchener Street, Auckland Central, Auckland, 1010 (type: registered, physical). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Daucina Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Financial asset investing" (ANZSIC K624010) is the category the Australian Bureau of Statistics issued Laverna Holdings Limited. Businesscheck's database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Kitchener Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 03 Dec 2015 |
Contact info
doug@dblaw.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Mark Andrew Burgess
Glendowie, Auckland, 1071
Address used since 03 Dec 2015 |
Director | 03 Dec 2015 - current |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Daucina Holdings Limited Shareholder NZBN: 9429042092971 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Dec 2015 - current |
Ultimate Holding Company
| Effective Date | 27 Nov 2017 |
| Name | Daucina Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5858987 |
| Country of origin | NZ |
| Address |
36 Kitchener Street Auckland Central Auckland 1010 |
Location
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