Jmv (2009) Limited, a registered company, was started on 24 Mar 2009. 9429032339260 is the number it was issued. This company has been managed by 3 directors: Edward Peter Taylor - an active director whose contract started on 01 Apr 2015,
Grant Kenneth Johnston - an inactive director whose contract started on 24 Mar 2009 and was terminated on 01 Apr 2015,
David Paul Stacey - an inactive director whose contract started on 24 Mar 2009 and was terminated on 01 Apr 2015.
Last updated on 20 Feb 2024, our database contains detailed information about 1 address: Building C, 34 Triton Drive, Albany, Auckland, 0632 (type: physical, service).
Jmv (2009) Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their physical address up until 03 Apr 2018.
Former names for the company, as we identified at BizDb, included: from 24 Mar 2009 to 03 Mar 2015 they were named Jmv Limited.
One entity owns all company shares (exactly 1000 shares) - Taylor, Edward Peter - located at 0632, Remuera, Auckland.
Previous addresses
Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 28 Jun 2017 to 03 Apr 2018
Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 02 Jul 2015 to 28 Jun 2017
Address: Building B, 63 Apollo Drive, Rosedale, North Shore City 0632 New Zealand
Physical & registered address used from 29 Jun 2010 to 02 Jul 2015
Address: Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand
Physical & registered address used from 24 Mar 2009 to 29 Jun 2010
Address: C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand
Physical & registered address used from 24 Mar 2009 to 29 Jun 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Taylor, Edward Peter |
Remuera Auckland 1050 New Zealand |
02 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnston, Grant Kenneth |
Murrays Bay North Shore City New Zealand |
24 Mar 2009 - 02 Apr 2015 |
| Individual | Stacey, David Paul |
Murrays Bay North Shore City, 0630 New Zealand |
24 Mar 2009 - 02 Apr 2015 |
Edward Peter Taylor - Director
Appointment date: 01 Apr 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2015
Grant Kenneth Johnston - Director (Inactive)
Appointment date: 24 Mar 2009
Termination date: 01 Apr 2015
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 24 Mar 2009
David Paul Stacey - Director (Inactive)
Appointment date: 24 Mar 2009
Termination date: 01 Apr 2015
Address: Murrays Bay, North Shore City,, 0630 New Zealand
Address used since 17 Jul 2009
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