Jv Systems Engineering Limited was started on 23 Feb 2000 and issued a New Zealand Business Number of 9429037372583. The registered LTD company has been run by 3 directors: Jeff Vartiainen - an active director whose contract began on 23 Feb 2000,
Jeffrey Joseph Vartiainen - an active director whose contract began on 23 Feb 2000,
Gaye Anne Vartiainen - an active director whose contract began on 23 Feb 2000.
As stated in our data (last updated on 18 Apr 2024), this company registered 1 address: Flat 6, 14 Opepe Street, Taupo, Taupo, 3330 (type: registered, other).
Until 08 Jul 2020, Jv Systems Engineering Limited had been using 16 Opepe Street, Taupo, Taupo as their registered address.
A total of 110 shares are allocated to 2 groups (5 shareholders in total). In the first group, 10 shares are held by 3 entities, namely:
Britten, Ian Lawrance (an individual) located at Rd 1, Taupo postcode 3377,
Vartiainen, Jeff (a director) located at Waipahihi, Taupo postcode 3330,
Vartiainen, Gaye Anne (an individual) located at Waipahihi, Taupo postcode 3330.
Then there is a group that consists of 2 shareholders, holds 90.91% shares (exactly 100 shares) and includes
Vartiainen, Jeff - located at Waipahihi, Taupo,
Vartiainen, Gaye Anne - located at Waipahihi, Taupo.
Other active addresses
Address #4: Flat 6, 14 Opepe Street, Taupo, Taupo, 3330 New Zealand
Registered address used from 08 Jul 2020
Previous addresses
Address #1: 16 Opepe Street, Taupo, Taupo, 3330 New Zealand
Registered address used from 04 Aug 2017 to 08 Jul 2020
Address #2: 100 Horomatangi Street, Taupo, Taupo, 3330 New Zealand
Registered address used from 19 Jul 2012 to 04 Aug 2017
Address #3: Offices Of Chapman & Britten, 81 Horomatangi Street, First Floor, Taupo
Physical address used from 06 Aug 2002 to 03 Jul 2005
Address #4: 4 Chase Grove, Taupo New Zealand
Registered address used from 06 Aug 2002 to 19 Jul 2012
Address #5: 4 Chase Grove, Taupo
Registered address used from 12 Apr 2000 to 06 Aug 2002
Address #6: 4 Chase Grove, Taupo
Physical address used from 23 Feb 2000 to 06 Aug 2002
Basic Financial info
Total number of Shares: 110
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Britten, Ian Lawrance |
Rd 1 Taupo 3377 New Zealand |
23 Feb 2000 - |
Director | Vartiainen, Jeff |
Waipahihi Taupo 3330 New Zealand |
30 Jun 2022 - |
Individual | Vartiainen, Gaye Anne |
Waipahihi Taupo 3330 New Zealand |
23 Feb 2000 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Vartiainen, Jeff |
Waipahihi Taupo 3330 New Zealand |
30 Jun 2022 - |
Individual | Vartiainen, Gaye Anne |
Waipahihi Taupo 3330 New Zealand |
23 Feb 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vartiainen, Jeffrey Joseph |
Waipahihi Taupo 3330 New Zealand |
23 Feb 2000 - 30 Jun 2022 |
Individual | Vartiainen, Jeffrey Joseph |
Waipahihi Taupo 3330 New Zealand |
23 Feb 2000 - 30 Jun 2022 |
Jeff Vartiainen - Director
Appointment date: 23 Feb 2000
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 11 Jul 2012
Jeffrey Joseph Vartiainen - Director
Appointment date: 23 Feb 2000
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 11 Jul 2012
Gaye Anne Vartiainen - Director
Appointment date: 23 Feb 2000
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 11 Jul 2012
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