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Jarvis And Associates Limited

Type: NZ Limited Company (Ltd)
9429037324346
NZBN
1022937
Company Number
Registered
Company Status
Current address
1st Floor, 18 St Marks Road,
Epsom
Auckland 1051
New Zealand
Physical & service & registered address used since 16 Sep 2020
1st Floor, 18 St Marks Road,
Epsom
Auckland 1051
New Zealand
Postal & office & delivery address used since 04 Mar 2021

Jarvis and Associates Limited, a registered company, was registered on 23 Mar 2000. 9429037324346 is the NZ business number it was issued. This company has been managed by 2 directors: Philip Andrew Jarvis - an active director whose contract started on 23 Mar 2000,
Kay Elizabeth Goss - an inactive director whose contract started on 23 Mar 2000 and was terminated on 01 Apr 2016.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 1St Floor, 18 St Marks Road,, Epsom, Auckland, 1051 (category: postal, office).
Jarvis and Associates Limited had been using 6 Emilia Nixon Lane, Stonefields, Auckland as their registered address up until 16 Sep 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 51 shares (51 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49 shares (49 per cent).

Addresses

Principal place of activity

1st Floor, 18 St Marks Road,, Epsom, Auckland, 1051 New Zealand


Previous addresses

Address #1: 6 Emilia Nixon Lane, Stonefields, Auckland, 1072 New Zealand

Registered & physical address used from 10 Aug 2011 to 16 Sep 2020

Address #2: 27a Woodford Road, Mt Eden, Auckland New Zealand

Registered & physical address used from 17 Aug 2002 to 10 Aug 2011

Address #3: 4/17 Lovelock Avenue, Mt Eden, Auckland

Registered address used from 12 Apr 2000 to 17 Aug 2002

Address #4: 4/17 Lovelock Avenue, Mt Eden, Auckland

Physical address used from 23 Mar 2000 to 17 Aug 2002

Contact info
64 274 4437937
18 Apr 2019 Phone
kay@kaygoss.com
18 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Jarvis, Philip Andrew 1st Floor, 18 St Marks Road, Epsom
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Goss, Kay Elizabeth 1st Floor, 18 St Marks Road, Epsom
Auckland
1051
New Zealand
Directors

Philip Andrew Jarvis - Director

Appointment date: 23 Mar 2000

Address: 1st Floor, 18 St Marks Road, Epsom, Auckland, 1051 New Zealand

Address used since 08 Sep 2020

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 02 Aug 2011


Kay Elizabeth Goss - Director (Inactive)

Appointment date: 23 Mar 2000

Termination date: 01 Apr 2016

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 02 Aug 2011

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