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Jervois Road Holdings Limited

Type: NZ Limited Company (Ltd)
9429030021983
NZBN
4709199
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 3
6 Viaduct Harbour
Auckland 1010
New Zealand
Registered & physical & service address used since 23 Oct 2015
Level 2, 60 Grafton Road
Grafton
Auckland 1010
New Zealand
Service & registered address used since 04 Oct 2023

Jervois Road Holdings Limited was registered on 15 Oct 2013 and issued a New Zealand Business Number of 9429030021983. This registered LTD company has been run by 1 director, named Benjamin David Cook - an active director whose contract started on 15 Oct 2013.
According to BizDb's data (updated on 04 Jun 2025), this company registered 1 address: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (types include: service, registered).
Up until 23 Oct 2015, Jervois Road Holdings Limited had been using Level 15 36 Kitchener Queen Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Cook Property Trust Limited (an entity) located at Grafton, Auckland postcode 1010. Jervois Road Holdings Limited is categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address #1: Level 15 36 Kitchener Queen Street, Auckland, 1143 New Zealand

Registered & physical address used from 24 Oct 2014 to 23 Oct 2015

Address #2: Level 11, 203 Queen Street, Auckland, 1143 New Zealand

Physical & registered address used from 15 Oct 2013 to 24 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 29 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cook Property Trust Limited
Shareholder NZBN: 9429042378518
Grafton
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Cook, Benjamin David Arrowtown
9371
New Zealand
Directors

Benjamin David Cook - Director

Appointment date: 15 Oct 2013

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 01 Jul 2022

Address: Arrowtown, 9371 New Zealand

Address used since 06 Nov 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 18 Nov 2016

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