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Jarvis Limited

Type: NZ Limited Company (Ltd)
9429041121900
NZBN
5013140
Company Number
Registered
Company Status
F371105
Industry classification code
Bag Or Sack Wholesaling - Textile
Industry classification description
Current address
116 Karewa Parade
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 07 Dec 2020

Jarvis Limited was registered on 10 Mar 2014 and issued a business number of 9429041121900. The registered LTD company has been managed by 4 directors: Carlos Manuel Dasilva - an active director whose contract began on 10 Mar 2014,
Carlos Manuel Da Silva - an active director whose contract began on 10 Mar 2014,
Timothy Murray Aitken - an active director whose contract began on 10 Mar 2014,
Mark Thomas Hickmott - an active director whose contract began on 17 Mar 2014.
According to BizDb's information (last updated on 03 Feb 2024), the company registered 1 address: 116 Karewa Parade, Papamoa Beach, Papamoa, 3118 (types include: registered, physical).
Up to 07 Dec 2020, Jarvis Limited had been using 4 Amokura Crescent, Flagstaff, Hamilton as their physical address.
BizDb found past names for the company: from 10 Apr 2014 to 30 Jul 2021 they were named Jarvis Trading Limited, from 03 Mar 2014 to 10 Apr 2014 they were named Cmt Jarvis Limited.
A total of 300000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 300000 shares are held by 1 entity, namely:
Certus Group Limited (an entity) located at Papamoa Beach, Papamoa postcode 3118. Jarvis Limited has been classified as "Bag or sack wholesaling - textile" (business classification F371105).

Addresses

Previous addresses

Address: 4 Amokura Crescent, Flagstaff, Hamilton, 3210 New Zealand

Physical & registered address used from 22 Aug 2016 to 07 Dec 2020

Address: 1 London Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 10 Mar 2014 to 22 Aug 2016

Contact info
64 9 2744152
02 Oct 2018 Phone
carlos@dasilva.co.nz
02 Oct 2018 Email
www.jarvis.co.nz
02 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300000
Entity (NZ Limited Company) Certus Group Limited
Shareholder NZBN: 9429041109977
Papamoa Beach
Papamoa
3118
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Certus Group Limited
Name
Ltd
Type
4990200
Ultimate Holding Company Number
NZ
Country of origin
Directors

Carlos Manuel Dasilva - Director

Appointment date: 10 Mar 2014

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 29 Nov 2020


Carlos Manuel Da Silva - Director

Appointment date: 10 Mar 2014

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 29 Nov 2020

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 14 Aug 2016


Timothy Murray Aitken - Director

Appointment date: 10 Mar 2014

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 10 Mar 2014


Mark Thomas Hickmott - Director

Appointment date: 17 Mar 2014

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 01 Oct 2022

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 17 Mar 2014

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