Tram (Jvb) Limited, a registered company, was registered on 08 Feb 1995. 9429038525131 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. This company has been managed by 3 directors: Ross Edward Green - an active director whose contract began on 08 Feb 1995,
Justin Mark James Wyborn - an active director whose contract began on 04 Nov 2015,
Mark John Wyborn - an inactive director whose contract began on 08 Feb 1995 and was terminated on 04 Nov 2015.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: Level 5, 16 Viaduct Harbour Avenue, Auckland, 1010 (type: postal, office).
Tram (Jvb) Limited had been using Level 3, 10 Viaduct Harbour Avenue, Auckland as their physical address up until 08 Aug 2013.
More names used by this company, as we found at BizDb, included: from 08 Feb 1995 to 09 Feb 1995 they were named Ab Initio Holdings No. 19 Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 40 shares (40 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 60 shares (60 per cent).
Principal place of activity
Flat5/16, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 3, 10 Viaduct Harbour Avenue, Auckland New Zealand
Physical & registered address used from 08 Aug 2005 to 08 Aug 2013
Address #2: 5th Floor, 18 Shortland Street, Auckland
Registered address used from 10 Aug 2000 to 08 Aug 2005
Address #3: 5th Floor, 18 Shortland Street, Auckland
Physical address used from 10 Aug 2000 to 10 Aug 2000
Address #4: Level 5, 16 Viaduct Harbour Ave, Auckland
Physical address used from 10 Aug 2000 to 08 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Green, Ross Edward |
Remuera Auckland 1050 New Zealand |
08 Feb 1995 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Wyborn, Mark John |
Auckland Central Auckland 1010 New Zealand |
08 Feb 1995 - |
Ross Edward Green - Director
Appointment date: 08 Feb 1995
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2004
Justin Mark James Wyborn - Director
Appointment date: 04 Nov 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 12 Feb 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Nov 2015
Mark John Wyborn - Director (Inactive)
Appointment date: 08 Feb 1995
Termination date: 04 Nov 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Jul 2011
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