General information
Cervino Investments Limited
Type: NZ Limited Company (Ltd)9429046157430
New Zealand Business Number
6294058
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description
Cervino Investments Limited (NZBN 9429046157430) was incorporated on 29 May 2017. 5 addresess are in use by the company: 7H / 50 Eden Cres, Auckland Central, Auckland, 1010 (type: physical, registered). 1 Ihumata Road, Milford, Auckland had been their registered address, until 29 Aug 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Nelson, Richard (an individual) located at Auckland Central, Auckland postcode 1010. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued to Cervino Investments Limited. Our information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 31508, Milford, Auckland, 0741 | Postal | 26 Aug 2020 |
| 1 Ihumata Road, Milford, Auckland, 0620 | Office & delivery | 26 Aug 2020 |
| 7h / 50 Eden Cres, Auckland Central, Auckland, 1010 | Physical & registered & service | 29 Aug 2022 |
Contact info
64 21 755986
Phone (Phone)
richard@nelsonconsulting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
richard@nelsonconsulting.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Nelson
Auckland Central, Auckland, 1010
Address used since 29 Aug 2023
50 Eden Cresent, Auckland, 1010
Address used since 29 May 2017 |
Director | 29 May 2017 - current |
Addresses
Principal place of activity
| 1 Ihumata Road , Milford , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 24 Apr 2020 - 29 Aug 2022 |
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 26 Nov 2019 - 24 Apr 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 29 May 2017 - 26 Nov 2019 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson, Richard Individual |
Auckland Central Auckland 1010 |
29 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Apogee Trustees Limited Shareholder NZBN: 9429034238325 Company Number: 1788998 Entity |
29 May 2017 - 19 Aug 2022 | |
|
Apogee Trustees Limited Shareholder NZBN: 9429034238325 Company Number: 1788998 Entity |
Milford Auckland 0620 |
29 May 2017 - 19 Aug 2022 |
Location
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