Narrev Holdings Limited was launched on 20 May 1988 and issued a number of 9429039444455. This registered LTD company has been managed by 1 director, named David Alexander Verran - an active director whose contract began on 01 May 1990.
As stated in BizDb's database (updated on 15 Mar 2024), the company filed 1 address: 21 Fairway Avenue, Mount Maunganui, 3116 (types include: registered, other).
Up until 05 Jun 2001, Narrev Holdings Limited had been using 134 Oceanbeach Road, Mount Maunganui as their physical address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Verran, David Alexander (an individual) located at Mount Maunganui, Tauranga postcode 3116.
The second group consists of 3 shareholders, holds 99% shares (exactly 99 shares) and includes
Verran, David Alexander - located at Mount Maunganui, Tauranga,
Brain, Debra Jessie - located at Otumoetai, Tauranga,
Lochhead, William James - located at Te Puna, Tauranga.
Previous addresses
Address #1: 134 Oceanbeach Road, Mount Maunganui
Physical address used from 05 Jun 2001 to 05 Jun 2001
Address #2: 3 Tay Street, Mount Maunganui
Registered address used from 13 Jun 1997 to 22 Apr 2009
Address #3: 4 James Road, R.d. 6, Te Puna, Tauranga
Registered address used from 21 Jun 1996 to 13 Jun 1997
Address #4: 5th Floor, Nzi House, 35 Grey Street, Tauranga
Registered address used from 06 Jul 1993 to 21 Jun 1996
Address #5: Per The Registered Office
Physical address used from 20 Feb 1992 to 05 Jun 2001
Address #6: 134 Oceanbeach Road, Mount Maunganui
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address #7: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Verran, David Alexander |
Mount Maunganui Tauranga 3116 New Zealand |
20 May 1988 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Verran, David Alexander |
Mount Maunganui Tauranga 3116 New Zealand |
31 May 2006 - |
Individual | Brain, Debra Jessie |
Otumoetai Tauranga 3110 New Zealand |
31 May 2006 - |
Individual | Lochhead, William James |
Te Puna Tauranga 3176 New Zealand |
31 May 2006 - |
David Alexander Verran - Director
Appointment date: 01 May 1990
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 05 May 2016
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