Javelin Resources Limited was incorporated on 09 Dec 1996 and issued an NZ business number of 9429038186592. The registered LTD company has been managed by 2 directors: Roumen Todorov Shipkov - an active director whose contract began on 07 Jan 1997,
Garth Osmond Melville - an inactive director whose contract began on 09 Dec 1996 and was terminated on 07 Jan 1997.
According to our database (last updated on 20 Mar 2024), this company registered 1 address: 7 Nelson Avenue, Aotea, Porirua, 5024 (type: registered, service).
Up until 09 Mar 1998, Javelin Resources Limited had been using 3Rd Floor, 21-29 Broderick Road, Johnsonville, Wellington as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Shipkov, Susan Catherine (an individual) located at Aotea, Porirua postcode 5024.
The second group consists of 1 shareholder, holds 90 per cent shares (exactly 900 shares) and includes
Shipkov, Roumen Todorov - located at Aotea, Porirua. Javelin Resources Limited has been categorised as "Real estate management service" (business classification L672050).
Other active addresses
Address #4: 7 Nelson Avenue, Aotea, Porirua, 5024 New Zealand
Registered & service address used from 11 Nov 2022
Principal place of activity
14 Tensing Place, Khandallah, Wellington, 6035 New Zealand
Previous addresses
Address #1: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington
Physical address used from 09 Mar 1998 to 09 Mar 1998
Address #2: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington
Registered address used from 04 Feb 1997 to 04 Feb 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Shipkov, Susan Catherine |
Aotea Porirua 5024 New Zealand |
09 Dec 1996 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Shipkov, Roumen Todorov |
Aotea Porirua 5024 New Zealand |
09 Dec 1996 - |
Roumen Todorov Shipkov - Director
Appointment date: 07 Jan 1997
Address: Aotea, Porirua, 5024 New Zealand
Address used since 01 Jan 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 07 Jan 1997
Garth Osmond Melville - Director (Inactive)
Appointment date: 09 Dec 1996
Termination date: 07 Jan 1997
Address: Freemans Bay, Auckland,
Address used since 09 Dec 1996
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