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Jarvis Securities Limited

Type: NZ Limited Company (Ltd)
9429035171874
NZBN
1558177
Company Number
Registered
Company Status
Current address
110 Customs Street West
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 08 Jul 2022

Jarvis Securities Limited, a registered company, was registered on 17 Sep 2004. 9429035171874 is the NZBN it was issued. This company has been supervised by 3 directors: Nicsha Zelko Farac - an active director whose contract began on 23 Dec 2015,
Timothy Francis Ryan - an inactive director whose contract began on 17 Sep 2004 and was terminated on 23 Dec 2015,
Nicsha Zelko Farac - an inactive director whose contract began on 17 Sep 2004 and was terminated on 21 Jul 2008.
Last updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: 110 Customs Street West, Auckland Central, Auckland, 1010 (types include: registered, physical).
Jarvis Securities Limited had been using 1 Albert Street, Auckland as their registered address until 08 Jul 2022.
A single entity owns all company shares (exactly 1 share) - Farac, Nicsha Zelko - located at 1010, Herne Bay, Auckland.

Addresses

Previous addresses

Address: 1 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 03 Dec 2021 to 08 Jul 2022

Address: Level 1, 146-152 Great South Road, Papakura, Auckland, 2244 New Zealand

Registered & physical address used from 18 Jan 2016 to 03 Dec 2021

Address: 39 St Vincent Avenue, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 12 Jul 2013 to 18 Jan 2016

Address: 7a Miro Road, Green Lane, Auckland New Zealand

Physical & registered address used from 17 Sep 2004 to 12 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Farac, Nicsha Zelko Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Farac, Nicsha Zelko Herne Bay
Auckland
Individual Ryan, Timothy Francis Remuera
Auckland
Directors

Nicsha Zelko Farac - Director

Appointment date: 23 Dec 2015

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 23 Dec 2015


Timothy Francis Ryan - Director (Inactive)

Appointment date: 17 Sep 2004

Termination date: 23 Dec 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jul 2013


Nicsha Zelko Farac - Director (Inactive)

Appointment date: 17 Sep 2004

Termination date: 21 Jul 2008

Address: Herne Bay, Auckland,

Address used since 18 Jun 2007

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