Javd Limited was registered on 21 Aug 2003 and issued an NZBN of 9429035837978. The registered LTD company has been managed by 2 directors: Joel Van Doorn - an active director whose contract started on 21 Aug 2003,
Anita Kendall - an inactive director whose contract started on 21 Aug 2003 and was terminated on 28 Apr 2020.
As stated in the BizDb information (last updated on 23 Apr 2024), this company registered 3 addresses: 3 Windsor Drive, Tairua, Tairua, 3508 (physical address),
3 Windsor Drive, Tairua, Tairua, 3508 (service address),
3 Windsor Drive, Tairua, Tairua, 3508 (registered address),
3 Windsor Drive, Tairua, Tairua, 3508 (other address) among others.
Until 11 May 2022, Javd Limited had been using 9 Chestnut Grove, Tairua, Tairua as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Van Doorn, Joel (an individual) located at Pukepoto postcode 3579. Javd Limited has been classified as "Trustee service" (ANZSIC K641965).
Principal place of activity
3 Windsor Drive, Tairua, Tairua, 3508 New Zealand
Previous addresses
Address #1: 9 Chestnut Grove, Tairua, Tairua, 3508 New Zealand
Registered & physical address used from 23 Mar 2011 to 11 May 2022
Address #2: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 22 Dec 2010 to 23 Mar 2011
Address #3: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand
Physical & registered address used from 23 Sep 2010 to 22 Dec 2010
Address #4: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Driveq, Mairangi Bay, Auckland 0632 New Zealand
Physical address used from 02 May 2007 to 23 Sep 2010
Address #5: C-jmv Chartered Accountants Ltd, Building B, 63 Apollo Driveq, Mairangi Bay, Auckland 0632 New Zealand
Physical address used from 02 May 2007 to 23 Sep 2010
Address #6: C-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 New Zealand
Registered address used from 02 May 2007 to 23 Sep 2010
Address #7: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 New Zealand
Registered address used from 02 May 2007 to 23 Sep 2010
Address #8: 63 Apollo Drive, Mairangi Bay, Auckland 0632
Registered & physical address used from 24 Jul 2006 to 02 May 2007
Address #9: Unit F, 6/43 Omega Rd, Albany
Physical & registered address used from 04 May 2005 to 24 Jul 2006
Address #10: 10 Mariners View Rd, Beach Haven, Auckland
Physical & registered address used from 13 Apr 2004 to 04 May 2005
Address #11: 33 Homewood Place, Birkenhead, Auckland
Physical & registered address used from 21 Aug 2003 to 13 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Van Doorn, Joel |
Pukepoto 3579 New Zealand |
21 Aug 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Whitby Securities Limited Shareholder NZBN: 9429036013876 Company Number: 1295543 |
21 Aug 2003 - 27 Mar 2013 | |
Entity | Teil Nominees (nz) Limited Shareholder NZBN: 9429030864290 Company Number: 3676181 |
27 Mar 2013 - 17 Apr 2014 | |
Individual | Kendall, Anita |
Tairua Tairua 3508 New Zealand |
21 Aug 2003 - 29 Apr 2020 |
Entity | Whitby Securities Limited Shareholder NZBN: 9429036013876 Company Number: 1295543 |
21 Aug 2003 - 27 Mar 2013 | |
Entity | Teil Nominees (nz) Limited Shareholder NZBN: 9429030864290 Company Number: 3676181 |
27 Mar 2013 - 17 Apr 2014 |
Joel Van Doorn - Director
Appointment date: 21 Aug 2003
Address: Pukepoto, 3579 New Zealand
Address used since 03 May 2022
Address: Tairua, Tairua, 3508 New Zealand
Address used since 02 Oct 2017
Address: Tairua, Tairua, 3508 New Zealand
Address used since 01 Jan 2016
Anita Kendall - Director (Inactive)
Appointment date: 21 Aug 2003
Termination date: 28 Apr 2020
Address: Tairua, Tairua, 3508 New Zealand
Address used since 02 Oct 2017
Address: Tairua, Tairua, 3508 New Zealand
Address used since 01 Jan 2016
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