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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Everts, Lori Sharleen |
Murrays Bay North Shore City 0630 New Zealand |
31 Mar 2004 - |
Individual | Everts, Anton Eric |
Murrays Bay North Shore City 0630 New Zealand |
31 Mar 2004 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Springer Trustees Limited Shareholder NZBN: 9429031952880 |
Henderson, Auckland 0782 New Zealand |
25 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vivian, Traci Johnna |
Henderson Auckland |
31 Mar 2004 - 13 Mar 2008 |
Entity | Vision Trustees Limited Shareholder NZBN: 9429037161279 Company Number: 1060792 |
St Heliers Auckland 1071 New Zealand |
31 Mar 2004 - 13 Mar 2008 |
Entity | Vision Trustees Limited Shareholder NZBN: 9429037161279 Company Number: 1060792 |
31 Mar 2004 - 13 Mar 2008 | |
Individual | Vivian, Bryce Harley |
Rd 2 Henderson 0782 New Zealand |
17 Jan 2002 - 25 Nov 2015 |
Entity | Vision Trustees Limited Shareholder NZBN: 9429037161279 Company Number: 1060792 |
St Heliers Auckland 1071 New Zealand |
31 Mar 2004 - 13 Mar 2008 |
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
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