Jvd Holdings Limited was launched on 17 Jun 2014 and issued an NZBN of 9429041283561. The registered LTD company has been supervised by 4 directors: Jan Hendrik Van Deventer - an active director whose contract started on 17 Jun 2014,
Shelley Dawn Van Deventer - an active director whose contract started on 01 Aug 2015,
Shelley Dawn Kirchen - an active director whose contract started on 01 Aug 2015,
Zelda Van Deventer - an inactive director whose contract started on 01 Aug 2015 and was terminated on 21 Mar 2020.
According to BizDb's information (last updated on 12 Mar 2024), this company filed 1 address: 22C Cross Street, Auckland Central, Auckland, 1010 (type: registered, service).
Up to 11 Oct 2023, Jvd Holdings Limited had been using 1 Howe Street, Auckland Central, Auckland as their service address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Kirchen, Shelley Dawn (a director) located at Avondale, Auckland postcode 1026.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Van Deventer, Jan Hendrik - located at Avondale, Auckland. Jvd Holdings Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address #1: 1 Howe Street, Auckland Central, Auckland, 1010 New Zealand
Service address used from 21 Nov 2022 to 11 Oct 2023
Address #2: 1 Howe Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 03 Nov 2022 to 11 Oct 2023
Address #3: 128 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 27 Jul 2018 to 12 Oct 2020
Address #4: 124 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 18 Feb 2015 to 27 Jul 2018
Address #5: 19b Martin Crescent, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 17 Jun 2014 to 18 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Kirchen, Shelley Dawn |
Avondale Auckland 1026 New Zealand |
02 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Van Deventer, Jan Hendrik |
Avondale Auckland 1026 New Zealand |
17 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Deventer, Zelda |
Parnell Auckland 1052 New Zealand |
02 Sep 2015 - 06 Oct 2021 |
Jan Hendrik Van Deventer - Director
Appointment date: 17 Jun 2014
Address: Avondale, Auckland, 1026 New Zealand
Address used since 23 Feb 2023
Address: Parnell, Mission Bay, 1071 New Zealand
Address used since 02 Oct 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Jul 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Feb 2015
Shelley Dawn Van Deventer - Director
Appointment date: 01 Aug 2015
Address: Avondale, Auckland, 1026 New Zealand
Address used since 23 Feb 2023
Shelley Dawn Kirchen - Director
Appointment date: 01 Aug 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Oct 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Aug 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Jul 2018
Zelda Van Deventer - Director (Inactive)
Appointment date: 01 Aug 2015
Termination date: 21 Mar 2020
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 01 Aug 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Aug 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Oct 2019
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