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Zjv (nz) Limited

Type: NZ Limited Company (Ltd)
9429032196061
NZBN
2264387
Company Number
Registered
Company Status
Current address
Lumley Centre, 88 Shortland Street
Auckland 1010
New Zealand
Physical & service & registered address used since 08 Aug 2018

Zjv (Nz) Limited, a registered company, was started on 19 Jun 2009. 9429032196061 is the NZBN it was issued. The company has been run by 4 directors: Trent Yeo - an active director whose contract began on 19 Jun 2009,
Charles Steele - an active director whose contract began on 19 Jun 2009,
Frank Palmer - an active director whose contract began on 16 Aug 2013,
David Udow - an inactive director whose contract began on 19 Jun 2009 and was terminated on 16 Aug 2013.
Last updated on 26 Feb 2024, BizDb's database contains detailed information about 1 address: Lumley Centre, 88 Shortland Street, Auckland, 1010 (category: physical, service).
Zjv (Nz) Limited had been using Dla Piper Tower, 2015 Queen Street, Auckland as their physical address up to 08 Aug 2018.
A total of 60 shares are allotted to 2 shareholders (2 groups). The first group includes 30 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 30 shares (50 per cent).

Addresses

Previous addresses

Address: Dla Piper Tower, 2015 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 31 Aug 2015 to 08 Aug 2018

Address: Shieff Angland Lawyers, Level 3, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 19 Jun 2009 to 31 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Other (Other) Ziptrek Inc Whistler, Bc
Von 1BO
Canada
Shares Allocation #2 Number of Shares: 30
Director Yeo, Trent Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oreck, Peter Vancouver, Bc, V6h 4c1
Directors

Trent Yeo - Director

Appointment date: 19 Jun 2009

Address: Queenstown, 9371 New Zealand

Address used since 01 Aug 2019

Address: Queenstown, 9300, 9300 New Zealand

Address used since 11 Aug 2015

Address: Queenstown, 9371 New Zealand

Address used since 31 Jul 2018


Charles Steele - Director

Appointment date: 19 Jun 2009

Address: B.c. Von 1b7, Canada

Address used since 23 Aug 2013

Address: Whistler, Bc, V8E0E2 Canada

Address used since 01 Aug 2019


Frank Palmer - Director

Appointment date: 16 Aug 2013

Address: Vancouver, B.c. V5t 1j4, Canada

Address used since 27 Jul 2020

Address: Vancouver, B.c. V6z 2t3, Canada

Address used since 23 Aug 2013


David Udow - Director (Inactive)

Appointment date: 19 Jun 2009

Termination date: 16 Aug 2013

Address: Bc, Vancouver, Bc Von 1b3,

Address used since 19 Jun 2009

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