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Javio Investments Limited

Type: NZ Limited Company (Ltd)
9429034048382
NZBN
1829327
Company Number
Registered
Company Status
Current address
44k Constellation Drive
Rosedale 0632
New Zealand
Registered & physical & service address used since 11 Jul 2014

Javio Investments Limited, a registered company, was registered on 14 Jun 2006. 9429034048382 is the number it was issued. This company has been supervised by 2 directors: Violeti Mcdiarmid - an active director whose contract began on 14 Jun 2006,
James Daniel Mcdiarmid - an active director whose contract began on 14 Jun 2006.
Updated on 12 May 2024, the BizDb database contains detailed information about 1 address: 44K Constellation Drive, Rosedale, 0632 (category: registered, physical).
Javio Investments Limited had been using Rise Accountants Limited, 44K Constellation Drive, Mairangi Bay, Auckland as their physical address until 11 Jul 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Rise Accountants Limited, 44k Constellation Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 12 Jul 2012 to 11 Jul 2014

Address: Rise Accountants Limited, 4k Constellation Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 13 Jul 2011 to 12 Jul 2012

Address: Mancer Tax Limited, 1 Woodson Place, Wairau Valley, Auckland, 0629 New Zealand

Registered & physical address used from 25 Feb 2011 to 13 Jul 2011

Address: Offices Of Datum Services Limited, 20 Verona Ave, Mt. Albert, Auckland, 1025 New Zealand

Registered & physical address used from 26 Jul 2010 to 25 Feb 2011

Address: Offices Of Datum Services Limited, 27 Great South Road, Newmarket, Auckland New Zealand

Physical & registered address used from 20 Sep 2007 to 26 Jul 2010

Address: C/-datum Services Limited, 20 Verona Avenue, Mt Albert, Auckland 1003

Physical & registered address used from 14 Jun 2006 to 20 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 28 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcdiarmid, James Daniel Kensington
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcdiarmid, Violeti Kensington
Whangarei
0112
New Zealand
Directors

Violeti Mcdiarmid - Director

Appointment date: 14 Jun 2006

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 20 Jul 2020

Address: Avenues, Whangarei, 0110 New Zealand

Address used since 03 Jul 2014


James Daniel Mcdiarmid - Director

Appointment date: 14 Jun 2006

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 20 Jul 2020

Address: Avenues, Whangarei, 0110 New Zealand

Address used since 03 Jul 2014

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