Jmv Chartered Accountants Limited, a registered company, was started on 09 Sep 2004. 9429035191162 is the business number it was issued. The company has been managed by 1 director, named Edward Peter Taylor - an active director whose contract started on 09 Sep 2004.
Updated on 15 Mar 2024, our data contains detailed information about 1 address: Building C, 34 Triton Drive,, Albany, Auckland, Auckland, 0632 (category: registered, service).
Jmv Chartered Accountants Limited had been using Building C, 34 Triton Drive, Albany as their physical address up until 06 Oct 2022.
Old names for the company, as we identified at BizDb, included: from 03 Mar 2015 to 12 Apr 2017 they were named Jmv Limited, from 09 Sep 2004 to 03 Mar 2015 they were named Bds Holdings Limited.
A single entity controls all company shares (exactly 25000 shares) - Bds Trustee (Taylor) Limited - located at 0632, Auckland.
Previous addresses
Address #1: Building C, 34 Triton Drive, Albany, 0632 New Zealand
Physical & registered address used from 23 Apr 2018 to 06 Oct 2022
Address #2: Building B, 63 Apollo Drive, Albany, 0632 New Zealand
Physical & registered address used from 17 May 2017 to 23 Apr 2018
Address #3: Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered & physical address used from 02 Oct 2009 to 17 May 2017
Address #4: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141
Physical & registered address used from 01 Oct 2009 to 02 Oct 2009
Address #5: Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141
Physical & registered address used from 24 Sep 2007 to 01 Oct 2009
Address #6: Bds Chartered Accountants, Lvl 3a, 17 Albert Street, Auckland
Physical & registered address used from 20 Sep 2006 to 24 Sep 2007
Address #7: Level 3a, Krukziener House, 17 Albert St, Auckland
Physical & registered address used from 09 Sep 2004 to 20 Sep 2006
Basic Financial info
Total number of Shares: 25000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 25000 | |||
| Entity (NZ Limited Company) | Bds Trustee (taylor) Limited Shareholder NZBN: 9429033908205 |
Auckland 1010 New Zealand |
09 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Yoshiko |
Remuera Auckland 1050 New Zealand |
09 Sep 2004 - 23 Apr 2012 |
| Individual | Taylor, Edward Peter |
Remuera Auckland 1050 New Zealand |
09 Sep 2004 - 09 May 2014 |
Edward Peter Taylor - Director
Appointment date: 09 Sep 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Oct 2010
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