Shortcuts

Cv Jarvis Limited

Type: NZ Limited Company (Ltd)
9429036692293
NZBN
1176476
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

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.

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, 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

Financial Data

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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jock Securities Limited
Shareholder NZBN: 9429035160137
Company Number: 1560887
Individual Verissimo, Christopher R D
Papakura, Auckland
Individual Scott, Terrence John Papakura
Entity Jock Securities Limited
Shareholder NZBN: 9429035160137
Company Number: 1560887
Directors

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

Nearby companies

Broadway Roast Limited
4 Broadway Road

Hanako Massage Therapy Limited
Suit4, 205 Great South Road

Eraze Hair Studio Limited
Unit 2, 46 O'shannessey Street

Beans And Leaves Limited
42 O'shannessey Street

Sohal Bros Limited
1/162 Great South Road

Hair On Elliot Limited
7 Elliot Street