Cv Jarvis Limited, a registered company, was incorporated on 26 Nov 2001. 9429036692293 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Nicsha Zelko Farac - an active director whose contract started on 29 Mar 2006,
Timothy Francis Ryan - an inactive director whose contract started on 29 Mar 2006 and was terminated on 23 Dec 2015,
Christopher Verissimo - an inactive director whose contract started on 26 Nov 2001 and was terminated on 15 Jun 2007.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 110 Customs Street West, Auckland Central, Auckland, 1010 (category: registered, physical).
Cv Jarvis Limited had been using 1 Albert Street, Auckland as their registered address until 08 Jul 2022.
A single entity controls all company shares (exactly 100 shares) - San Miguel Securities Limited - located at 1010, 110 Customs Street West, Auckland.
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, Farmers Building, 146-152 Great South Road, Papakura, Auckland, 2244 New Zealand
Registered & physical address used from 18 Jan 2016 to 03 Dec 2021
Address: Level 1, Farmers Building, 46 O'shannessey Street, Papakura, Auckland New Zealand
Registered & physical address used from 26 Nov 2001 to 18 Jan 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | San Miguel Securities Limited Shareholder NZBN: 9429035160175 |
110 Customs Street West Auckland 1010 New Zealand |
26 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jock Securities Limited Shareholder NZBN: 9429035160137 Company Number: 1560887 |
26 Jun 2007 - 04 Apr 2016 | |
Individual | Verissimo, Christopher |
R D Papakura, Auckland |
26 Nov 2001 - 26 Jun 2007 |
Individual | Scott, Terrence John |
Papakura |
26 Nov 2001 - 27 Jun 2010 |
Entity | Jock Securities Limited Shareholder NZBN: 9429035160137 Company Number: 1560887 |
26 Jun 2007 - 04 Apr 2016 |
Nicsha Zelko Farac - Director
Appointment date: 29 Mar 2006
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 Jun 2007
Timothy Francis Ryan - Director (Inactive)
Appointment date: 29 Mar 2006
Termination date: 23 Dec 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jun 2015
Christopher Verissimo - Director (Inactive)
Appointment date: 26 Nov 2001
Termination date: 15 Jun 2007
Address: R D, Papakura, Auckland,
Address used since 26 Nov 2001
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