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Jarvia Company Limited

Type: NZ Limited Company (Ltd)
9429035011699
NZBN
1591048
Company Number
Registered
Company Status
Current address
18 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 24 Sep 2013

Jarvia Company Limited, a registered company, was registered on 01 Feb 2005. 9429035011699 is the NZ business number it was issued. The company has been supervised by 3 directors: Gareth Mark Jones - an active director whose contract started on 01 Feb 2005,
Lesley Ann Jones - an active director whose contract started on 22 Apr 2015,
Nigel Hollis Jones - an inactive director whose contract started on 01 Feb 2005 and was terminated on 22 Mar 2015.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (category: physical, registered).
Jarvia Company Limited had been using Devlin Cameron & Hayes, Chartered Accountants, 16 Victoria Avenue, Palmerston North as their physical address until 24 Sep 2013.
A total of 2000000 shares are allocated to 3 shareholders (2 groups). The first group includes 1980000 shares (99 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 20000 shares (1 per cent).

Addresses

Previous address

Address: Devlin Cameron & Hayes, Chartered Accountants, 16 Victoria Avenue, Palmerston North New Zealand

Physical & registered address used from 01 Feb 2005 to 24 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 2000000

Annual return filing month: October

Annual return last filed: 19 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1980000
Entity (NZ Limited Company) Frbr Jones Trustee Limited
Shareholder NZBN: 9429030024304
Palmerston North
Null 4410
New Zealand
Individual Jones, Gareth Mark Whanganui
4501
New Zealand
Shares Allocation #2 Number of Shares: 20000
Individual Jones, Gareth Mark Whanganui
4501
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Nigel Hollis Wanganui

New Zealand
Individual Jones, Nigel Hollis Wanganui

New Zealand
Individual Hayes, William Gavin Palmerston North

New Zealand
Individual Roche, Barry William John Palmerston North

New Zealand
Other Dch3d Trustee Company Limited
Individual Jones, Christine Wanganui

New Zealand
Individual Cameron, Wayne Patrick Palmerston North

New Zealand
Other Null - Dch3d Trustee Company Limited
Directors

Gareth Mark Jones - Director

Appointment date: 01 Feb 2005

Address: Wanganui, 4501 New Zealand

Address used since 24 Oct 2015

Address: Whanganui, 4501 New Zealand

Address used since 03 Oct 2018


Lesley Ann Jones - Director

Appointment date: 22 Apr 2015

Address: Whanganui, 4501 New Zealand

Address used since 03 Oct 2018

Address: Saint Johns Hill, Wanganui, 4501 New Zealand

Address used since 22 Apr 2015


Nigel Hollis Jones - Director (Inactive)

Appointment date: 01 Feb 2005

Termination date: 22 Mar 2015

Address: Wanganui, 4501 New Zealand

Address used since 01 Feb 2005

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