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Jaquiery Ventures Limited

Type: NZ Limited Company (Ltd)
9429040837628
NZBN
30501
Company Number
Registered
Company Status
014950192
GST Number
No Abn Number
Australian Business Number
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
40 Main Road
Tawa
Wellington 5028
New Zealand
Physical & registered & service address used since 11 Mar 2015
40 Main Road
Tawa
Wellington 5028
New Zealand
Postal & office & delivery address used since 11 Feb 2020

Jaquiery Ventures Limited was started on 28 Jan 1975 and issued a number of 9429040837628. The registered LTD company has been run by 3 directors: David Jonathan Jaquiery - an active director whose contract started on 21 Mar 1985,
Anne Louise Jaquiery - an inactive director whose contract started on 01 Dec 1996 and was terminated on 31 Mar 2006,
Joyce Evelyn Jaquiery - an inactive director whose contract started on 21 Mar 1985 and was terminated on 01 Dec 1996.
According to our database (last updated on 25 Mar 2024), the company filed 1 address: 40 Main Road, Tawa, Wellington, 5028 (type: postal, office).
Up to 11 Mar 2015, Jaquiery Ventures Limited had been using 361 Takapu Rd, Nth Grenada, Wellington as their registered address.
BizDb identified more names for the company: from 28 Jan 1975 to 10 Aug 1988 they were named Doodle Arts (N.z.) Limited.
A total of 1000000 shares are issued to 5 groups (5 shareholders in total). In the first group, 40000 shares are held by 1 entity, namely:
Jaquiery, Caleb Samuel (an individual) located at Shannon, Shannon postcode 4821.
Then there is a group that consists of 1 shareholder, holds 5% shares (exactly 50000 shares) and includes
Jaquiery, Ezri Nathaniel - located at Tawa, Wellington.
The next share allocation (100000 shares, 10%) belongs to 1 entity, namely:
Jaquiery, Seth Jonathan, located at Lyall Bay, Wellington (an individual). Jaquiery Ventures Limited has been classified as "House renting or leasing - except holiday house" (business classification L671140).

Addresses

Principal place of activity

40a Main Road, Tawa, Wellington, 5028 New Zealand


Previous addresses

Address #1: 361 Takapu Rd, Nth Grenada, Wellington New Zealand

Registered address used from 07 Dec 2005 to 11 Mar 2015

Address #2: 361 Takapu Road, Nth Grenada, Wellington New Zealand

Physical address used from 07 Dec 2005 to 11 Mar 2015

Address #3: Grant Thornton, 120 Victoria Street, Wellington

Registered address used from 01 Nov 2000 to 07 Dec 2005

Address #4: Same As Registered Office Address

Physical address used from 01 Nov 2000 to 07 Dec 2005

Address #5: Grant Thornton, 120 Victoria Street, Wellington

Physical address used from 01 Nov 2000 to 01 Nov 2000

Address #6: Chambers Nicholls, 8th Floor, 120 Victoria Street, Wellington

Registered address used from 20 Apr 1994 to 01 Nov 2000

Address #7: 325, Willis Street, Wellington

Registered address used from 24 Sep 1992 to 20 Apr 1994

Contact info
64 4 2326199
26 Feb 2019 Phone
office@jvlcontractors.co.nz
20 Feb 2024 nzbn-reserved-invoice-email-address-purpose
david@jvlcontractors.co.nz
11 Feb 2020 nzbn-reserved-invoice-email-address-purpose
david@jvlcontractors.co.nz
26 Feb 2019 Email
www.jvlcontractors.co.nz
26 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40000
Individual Jaquiery, Caleb Samuel Shannon
Shannon
4821
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Jaquiery, Ezri Nathaniel Tawa
Wellington
5028
New Zealand
Shares Allocation #3 Number of Shares: 100000
Individual Jaquiery, Seth Jonathan Lyall Bay
Wellington
6022
New Zealand
Shares Allocation #4 Number of Shares: 30000
Individual Langdon, Jasmine Alexandra Levin
Levin
5510
New Zealand
Shares Allocation #5 Number of Shares: 780000
Individual Jaquiery, David Johnathan Grenada North
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jaquiery, Anne Louise Tawa
Wellington
Individual Henden, Kerry Scot Lyall Bay
Wellington
Individual Jaquiery, David Johnathan Tawa
Wellington
Directors

David Jonathan Jaquiery - Director

Appointment date: 21 Mar 1985

Address: Takapu Valley, Wellington, 5028 New Zealand

Address used since 25 Jan 2010


Anne Louise Jaquiery - Director (Inactive)

Appointment date: 01 Dec 1996

Termination date: 31 Mar 2006

Address: Tawa, Wellington,

Address used since 01 Dec 1996


Joyce Evelyn Jaquiery - Director (Inactive)

Appointment date: 21 Mar 1985

Termination date: 01 Dec 1996

Address: Birkenhead, Auckland,

Address used since 21 Mar 1985

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