Jevic Nz Limited, a registered company, was launched on 01 Jul 2003. 9429035899891 is the number it was issued. This company has been managed by 5 directors: Aaron Wilton Treadaway - an active director whose contract began on 24 Jun 2020,
Anthony Michael Gibson - an active director whose contract began on 13 Jul 2023,
Euan Douglas Philpot - an inactive director whose contract began on 01 Jul 2003 and was terminated on 14 Jul 2023,
Gordon David Shaw - an inactive director whose contract began on 20 Aug 2019 and was terminated on 24 Jun 2020,
Damon Scott Jackson - an inactive director whose contract began on 20 Oct 2006 and was terminated on 20 Aug 2019.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Jevic Nz Limited had been using 41A Penzance Road, Mairangi Bay, Auckland as their physical address up until 24 Aug 2012.
One entity owns all company shares (exactly 1000 shares) - Inspicere Limited - located at 1023, Newmarket, Auckland.
Principal place of activity
Flat 2a, 215 Rosedale Road, Albany, Auckland, 0752 New Zealand
Previous address
Address: 41a Penzance Road, Mairangi Bay, Auckland New Zealand
Physical & registered address used from 01 Jul 2003 to 24 Aug 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Inspicere Limited Shareholder NZBN: 9429041587379 |
Newmarket Auckland 1023 New Zealand |
30 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Philpot, Euan Douglas |
Mairangi Bay Auckland |
01 Jul 2003 - 18 Jul 2005 |
| Other | Jnn Holdings Ltd As Trustee | 26 Jul 2006 - 30 Mar 2015 | |
| Entity | Jnn Holdings Limited Shareholder NZBN: 9429034799291 Company Number: 1627815 |
18 Jul 2005 - 27 Jun 2010 | |
| Entity | Jnn Holdings Limited Shareholder NZBN: 9429034799291 Company Number: 1627815 |
18 Jul 2005 - 27 Jun 2010 | |
| Other | Null - Jnn Holdings Ltd As Trustee | 26 Jul 2006 - 30 Mar 2015 |
Ultimate Holding Company
Aaron Wilton Treadaway - Director
Appointment date: 24 Jun 2020
Address: Naka-ku, Yokohama, 231-0825 Japan
Address used since 24 Jun 2020
Anthony Michael Gibson - Director
Appointment date: 13 Jul 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Jul 2023
Euan Douglas Philpot - Director (Inactive)
Appointment date: 01 Jul 2003
Termination date: 14 Jul 2023
Address: Waiake, Auckland, 0630 New Zealand
Address used since 22 Jun 2021
Address: Albany, Auckland, 0632 New Zealand
Address used since 15 Feb 2013
Gordon David Shaw - Director (Inactive)
Appointment date: 20 Aug 2019
Termination date: 24 Jun 2020
Address: Richmond, 7081 New Zealand
Address used since 20 Aug 2019
Damon Scott Jackson - Director (Inactive)
Appointment date: 20 Oct 2006
Termination date: 20 Aug 2019
Address: Minatoku, Tokyo, 105-0014 Japan
Address used since 16 Jan 2019
Address: Tsurumi-ku, Yokohama, Kanagawa Pref, Japan 230-0054, Japan
Address used since 16 Aug 2012
Address: Chiba, Japan
Address used since 21 Nov 2018
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