Jvs Mechanical Engineering Limited, a registered company, was registered on 27 Apr 2000. 9429037274467 is the number it was issued. This company has been supervised by 3 directors: Mitsuhiro Tozaki - an active director whose contract started on 27 Apr 2000,
Mitsuliro Tozaki - an active director whose contract started on 27 Apr 2000,
Fumiko Tozaki - an active director whose contract started on 27 Apr 2000.
Updated on 21 Mar 2022, the BizDb database contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (category: registered, physical).
Jvs Mechanical Engineering Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address until 28 Sep 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 70 shares (70 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30 shares (30 per cent).
Previous addresses
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 21 Sep 2015 to 28 Sep 2021
Address: 53 B Hillside Road, Glenfield, Auckland, 0627 New Zealand
Physical address used from 21 Sep 2015 to 28 Sep 2021
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 27 Apr 2011 to 21 Sep 2015
Address: Nair & Associates, 280 Great South Road, Greenlane, Auckland New Zealand
Registered address used from 03 Aug 2005 to 27 Apr 2011
Address: 53 C Hillside Road, Glenfield, Auckland New Zealand
Physical address used from 28 Apr 2005 to 21 Sep 2015
Address: 30 Glenwood Ave., Birkenhead, Auckland
Physical address used from 01 May 2002 to 28 Apr 2005
Address: 1/100 Mountbatten Ave, Hillcrest, Auckland
Physical address used from 28 Apr 2000 to 01 May 2002
Address: Nair & Associates, 102 Balmoral Road, Mt Eden, Auckland
Registered address used from 27 Apr 2000 to 03 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 07 May 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Director | Mitsuhiro Tozaki |
Glenfield Auckland 0627 New Zealand |
27 Jan 2021 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Fumiko Tozaki |
Glenfield Auckland 0627 New Zealand |
27 Apr 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mitsuliro Tozaki |
Glenfield Auckland 0627 New Zealand |
27 Apr 2000 - 27 Jan 2021 |
Mitsuhiro Tozaki - Director
Appointment date: 27 Apr 2000
Address: Glenfield, Auckland, 0627 New Zealand
Address used since 11 Sep 2015
Mitsuliro Tozaki - Director
Appointment date: 27 Apr 2000
Address: Glenfield, Auckland, 0627 New Zealand
Address used since 11 Sep 2015
Fumiko Tozaki - Director
Appointment date: 27 Apr 2000
Address: Glenfield, Auckland, 0627 New Zealand
Address used since 11 Sep 2015
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