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Narrev Holdings Limited

Type: NZ Limited Company (Ltd)
9429039444455
NZBN
395595
Company Number
Registered
Company Status
Current address
Same As The Registered Office New Zealand
Physical & service address used since 05 Jun 2001
W J Lochhead
4 James Road
Tauranga
Records & other (Address for Records) address used since 29 Aug 2006
21 Fairway Avenue
Mount Maunganui 3116
New Zealand
Registered address used since 22 Apr 2009

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Verran, David Alexander Mount Maunganui
Tauranga
3116
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Verran, David Alexander Mount Maunganui
Tauranga
3116
New Zealand
Individual Brain, Debra Jessie Otumoetai
Tauranga
3110
New Zealand
Individual Lochhead, William James Te Puna
Tauranga
3176
New Zealand
Directors

David Alexander Verran - Director

Appointment date: 01 May 1990

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 05 May 2016