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Nirvana Systems Limited

Type: NZ Limited Company (Ltd)
9429036653409
NZBN
1183723
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S942910
Industry classification code
Elevator Repair And Maintenance
Industry classification description
Current address
34 Jellicoe Road
Murrays Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 24 Feb 2010
Po Box 602
Shortland Street Mail Centre
Auckland 1140
New Zealand
Postal address used since 28 Mar 2019
34 Jellicoe Road
Murrays Bay
Auckland 0630
New Zealand
Office & delivery address used since 28 Mar 2019

Nirvana Systems Limited, a registered company, was started on 17 Jan 2002. 9429036653409 is the number it was issued. "Elevator repair and maintenance" (business classification S942910) is how the company was categorised. This company has been managed by 2 directors: Bryce Harley Vivian - an active director whose contract started on 17 Jan 2002,
Anton Eric Everts - an active director whose contract started on 04 Nov 2003.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 602, Shortland Street Mail Centre, Auckland, 1140 (type: postal, office).
Nirvana Systems Limited had been using 34 Jellicoe Road, Murrays Bay, Auckland as their registered address up until 24 Feb 2010.
A total of 10000 shares are allotted to 3 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 5000 shares (50%).

Addresses

Principal place of activity

34 Jellicoe Road, Murrays Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 34 Jellicoe Road, Murrays Bay, Auckland

Registered & physical address used from 03 Apr 2007 to 24 Feb 2010

Address #2: 3/42 Mildmay Road, Henderson, Auckland

Physical & registered address used from 17 Jan 2002 to 03 Apr 2007

Contact info
64 21 727378
11 Mar 2020 Sales
64 21 727377
11 Mar 2020 Accounts
anton@nirvanasystems.net
11 Mar 2020 Sales
bryce@nirvanasystems.net
11 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.nirvanasystems.net
31 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Everts, Lori Sharleen Murrays Bay
North Shore City
0630
New Zealand
Individual Everts, Anton Eric Murrays Bay
North Shore City
0630
New Zealand
Shares Allocation #2 Number of Shares: 5000
Entity (NZ Limited Company) Springer Trustees Limited
Shareholder NZBN: 9429031952880
Henderson,
Auckland
0782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vivian, Traci Johnna Henderson
Auckland
Entity Vision Trustees Limited
Shareholder NZBN: 9429037161279
Company Number: 1060792
St Heliers
Auckland
1071
New Zealand
Entity Vision Trustees Limited
Shareholder NZBN: 9429037161279
Company Number: 1060792
Individual Vivian, Bryce Harley Rd 2
Henderson
0782
New Zealand
Entity Vision Trustees Limited
Shareholder NZBN: 9429037161279
Company Number: 1060792
St Heliers
Auckland
1071
New Zealand
Directors

Bryce Harley Vivian - Director

Appointment date: 17 Jan 2002

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 01 May 2010


Anton Eric Everts - Director

Appointment date: 04 Nov 2003

Address: Murrays Bay, North Shore City, 0630 New Zealand

Address used since 26 Feb 2010

Nearby companies

Pure New Zealand Health Products International Limited
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Dream & Future Limited
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Alset Properties Limited
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Icecream Sper Limited
39 Wyoming Avenue

A Plum Tree Trading Limited
2/24 Jellicoe Road

Stefel Limited
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