Jv Mac Group Limited

Jv Mac Group Limited, a registered company, was registered on 16 Jun 2005. 9429034702567 is the business number it was issued. "Concreting services" (ANZSIC E322130) is how the company has been classified. This company has been supervised by 3 directors: Justin Robert Mcilroy - an active director whose contract began on 16 Jun 2005,
Vicki Marie Mcilroy - an active director whose contract began on 16 Jun 2005,
Michael William Parsons - an inactive director whose contract began on 01 Aug 2005 and was terminated on 04 Sep 2012.
Updated on 08 Mar 2024, the BizDb data contains detailed information about 5 addresses the company registered, namely: Po Box 26, Waipapa, Waipapa, 0246 (postal address),
C/-Jma Accountants, Level 1/5 Maraenui Drive, Kerikeri, 0230 (physical address),
C/-Jma Accountants, Level 1/5 Maraenui Drive, Kerikeri, 0230 (service address),
C/-Jma Accountants, Level 1/5 Maraenui Drive, Kerikeri, 0230 (registered address) among others.
Jv Mac Group Limited had been using C/-Jma Accountants, 368A Kerikeri Road, Kerikeri as their registered address until 31 Jul 2019.
Other names for the company, as we managed to find at BizDb, included: from 16 Jun 2005 to 20 May 2019 they were called Planet Concrete Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Other active addresses

Address #4: C/-jma Accountants, Level 1/5 Maraenui Drive, Kerikeri, 0230 New Zealand

Physical & service & registered address used from 31 Jul 2019

Address #5: Po Box 26, Waipapa, Waipapa, 0246 New Zealand

Postal address used from 22 Jul 2021

Principal place of activity

C/-jma Accountants, Level 1/5 Maraenui Drive, Kerikeri, 0230 New Zealand

Previous addresses

Address #1: C/-jma Accountants, 368a Kerikeri Road, Kerikeri, 0230 New Zealand

Registered & physical address used from 31 Jul 2018 to 31 Jul 2019

Address #2: C/-accura Accountants, 93 Kerikeri Road, Kerikeri, 0230 New Zealand

Registered & physical address used from 28 Jul 2015 to 31 Jul 2018

Address #3: C/-jmv Chartered Accountants Ltd, 63 Apollo Drive, Mairangi Bay, Auckland New Zealand

Physical & registered address used from 14 Jul 2006 to 28 Jul 2015

Address #4: C/-jmv Chartered Accountants, 63 Apollo Drive, Mairangi Bay, Auckland

Registered address used from 14 Jul 2006 to 14 Jul 2006

Address #5: C/-jmv Chartered Accountants Ltd, 6/43 Omega Place, North Harbour, Albany Auckland

Registered & physical address used from 16 Jun 2005 to 14 Jul 2006

Previous Shareholders

Justin Robert Mcilroy - Director

Appointment date: 16 Jun 2005

Vicki Marie Mcilroy - Director

Appointment date: 16 Jun 2005

Michael William Parsons - Director (Inactive)

Appointment date: 01 Aug 2005

Termination date: 04 Sep 2012