Jarvis Engineering Technologies (nz) Limited

Jarvis Engineering Technologies (Nz) Limited, a registered company, was incorporated on 03 Feb 2005. 9429035000228 is the business number it was issued. This company has been run by 4 directors: Penfield J. - an active director whose contract began on 03 Feb 2005,
Alan Philip Lee - an active director whose contract began on 07 May 2015,
Jonathan J. - an active director whose contract began on 03 Apr 2020,
Vincent V. - an inactive director whose contract began on 03 Feb 2005 and was terminated on 03 Apr 2020.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: Level 1, Westgate Chambers, Maki Street, Westgate Centre, Auckland, 0814 (category: registered, physical).
Jarvis Engineering Technologies (Nz) Limited had been using 4/10 Fenton Street, Papatoetoe, Auckland as their registered address up to 26 Oct 2021.
Past names used by this company, as we managed to find at BizDb, included: from 03 Feb 2005 to 03 Feb 2005 they were named Jarvis Engineering (Nz) Limited.
A single entity owns all company shares (exactly 1000 shares) - Penco Corporation - located at 0814, Hartford, Connecticut 06106, U.s.a.

Previous addresses

Address: 4/10 Fenton Street, Papatoetoe, Auckland, 2025 New Zealand

Registered & physical address used from 23 Aug 2021 to 26 Oct 2021

Address: Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 New Zealand

Registered address used from 03 Sep 2010 to 23 Aug 2021

Address: 18 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

Physical address used from 03 Sep 2010 to 23 Aug 2021

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand

Physical & registered address used from 05 Aug 2009 to 03 Sep 2010

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612

Registered & physical address used from 01 Oct 2008 to 05 Aug 2009

Address: Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland

Physical address used from 19 Sep 2006 to 01 Oct 2008

Address: Butts Baimbridge & Weir, 15 Edsel Street, Henderson, Auckland

Registered address used from 19 Sep 2006 to 01 Oct 2008

Address: 5 Te Apunga Place, Mt Wellington, Auckland

Registered & physical address used from 03 Feb 2005 to 19 Sep 2006

Ultimate Holding Company

Penfield J. - Director

Appointment date: 03 Feb 2005

Alan Philip Lee - Director

Appointment date: 07 May 2015

Jonathan J. - Director

Appointment date: 03 Apr 2020

Vincent V. - Director (Inactive)

Appointment date: 03 Feb 2005

Termination date: 03 Apr 2020