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Jvdv Limited

Type: NZ Limited Company (Ltd)
9429037166410
NZBN
1058470
Company Number
Registered
Company Status
C243220
Industry classification code
Electric Light Fitting Mfg
Industry classification description
Current address
46 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 12 Nov 2020

Jvdv Limited, a registered company, was registered on 22 Aug 2000. 9429037166410 is the number it was issued. "Electric light fitting mfg" (business classification C243220) is how the company has been categorised. This company has been run by 4 directors: James Donald Thompson - an active director whose contract started on 17 Oct 2019,
Johannes Antonius Van De Ven - an inactive director whose contract started on 22 Aug 2000 and was terminated on 17 Oct 2019,
Jill Morrison - an inactive director whose contract started on 22 Aug 2000 and was terminated on 24 Feb 2010,
Kwanta Jaidee - an inactive director whose contract started on 22 Aug 2000 and was terminated on 01 Sep 2001.
Last updated on 29 Feb 2024, the BizDb database contains detailed information about 1 address: 46 Taharoto Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Jvdv Limited had been using Latitude 37, Apt Ga-E, 20 Pakenham Street East, Viaduct Harbour, Auckland as their registered address up to 12 Nov 2020.
Previous aliases used by this company, as we found at BizDb, included: from 24 Sep 2012 to 05 Aug 2020 they were named The Lighting Workshop Limited, from 25 Feb 2010 to 24 Sep 2012 they were named Creative Lighting Limited and from 22 Aug 2000 to 25 Feb 2010 they were named Mobile Rental Company Limited.
One entity owns all company shares (exactly 100 shares) - Thompson, James Donald - located at 0622, Takapuna, Auckland.

Addresses

Previous addresses

Address: Latitude 37, Apt Ga-e, 20 Pakenham Street East, Viaduct Harbour, Auckland, 1010 New Zealand

Registered & physical address used from 22 Nov 2016 to 12 Nov 2020

Address: Latitude 37, Apt Ga-e, 20 Pakenham Street East, Viaduct Harbour, Auckland, 1010 New Zealand

Registered & physical address used from 21 Nov 2016 to 22 Nov 2016

Address: Latitude 37, Apt 1-pe, 20 Pakenham Street East, Viaduct Harbour, Auckland, 1010 New Zealand

Registered & physical address used from 17 Nov 2011 to 21 Nov 2016

Address: Latitude 37, Apt 1ce, 20 Pakenham Street East, Viaduct Harbour, Auckland New Zealand

Registered address used from 21 Dec 2007 to 17 Nov 2011

Address: Latitude 37, Apt 1ce, 20 Pakenham Street East, Viaduct Harbour, Auckland New Zealand

Physical address used from 10 Dec 2007 to 17 Nov 2011

Address: Apartment 8b, 8 Howe Street, Auckland

Physical address used from 22 Aug 2000 to 10 Dec 2007

Address: Apartment 8b, 8 Howe Street, Auckland

Registered address used from 22 Aug 2000 to 21 Dec 2007

Contact info
64 9 8278980
02 Nov 2018 Phone
michael@tlw.co.nz
27 Nov 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 15 Dec 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Thompson, James Donald Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morrison, Jill 20 Pakenham Street East
Viaduct Harbour, Auckland

New Zealand
Individual Van De Ven, Johannes Antonius 20 Pakenham Street East
Viaduct Harbour, Auckland
1010
New Zealand
Individual Jaidee, Kwanta Meadowbank
Auckland
Individual Morrison, Jill Auckland
Directors

James Donald Thompson - Director

Appointment date: 17 Oct 2019

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 17 Oct 2019


Johannes Antonius Van De Ven - Director (Inactive)

Appointment date: 22 Aug 2000

Termination date: 17 Oct 2019

Address: 20 Pakenham Street East, Viaduct Harbour, Auckland, 1010 New Zealand

Address used since 11 Nov 2016


Jill Morrison - Director (Inactive)

Appointment date: 22 Aug 2000

Termination date: 24 Feb 2010

Address: 20 Pakenham Street East, Viaduct Harbour, Auckland,

Address used since 19 Jan 2009


Kwanta Jaidee - Director (Inactive)

Appointment date: 22 Aug 2000

Termination date: 01 Sep 2001

Address: Meadowbank, Auckland,

Address used since 22 Aug 2000

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