Jav Limited was incorporated on 21 Aug 2014 and issued a business number of 9429041353417. The registered LTD company has been supervised by 2 directors: Hayden John Low - an active director whose contract began on 21 Aug 2014,
Claire Amanda Valerie Jack - an active director whose contract began on 21 Aug 2014.
As stated in the BizDb information (last updated on 01 Apr 2024), this company uses 2 addresses: 152 Waller Road, Pukekohe, 2678 (registered address),
152 Waller Road, Pukekohe, 2678 (service address),
29 Ward Street, Pukekohe, Pukekohe, 2120 (physical address).
Up until 31 Oct 2023, Jav Limited had been using 29 Ward Street, Pukekohe, Pukekohe as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Jack, Claire Amanda Valerie (a director) located at Pukekohe postcode 2678.
Another group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Low, Hayden John - located at Pukekohe. Jav Limited is categorised as "Rental of residential property" (business classification L671160).
Previous addresses
Address #1: 29 Ward Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & service address used from 10 Apr 2019 to 31 Oct 2023
Address #2: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 30 May 2017 to 10 Apr 2019
Address #3: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 24 Feb 2015 to 30 May 2017
Address #4: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 21 Aug 2014 to 24 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Jack, Claire Amanda Valerie |
Pukekohe 2678 New Zealand |
21 Aug 2014 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Low, Hayden John |
Pukekohe 2678 New Zealand |
21 Aug 2014 - |
Hayden John Low - Director
Appointment date: 21 Aug 2014
Address: Pukekohe, 2678 New Zealand
Address used since 20 Oct 2023
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 03 Jun 2016
Claire Amanda Valerie Jack - Director
Appointment date: 21 Aug 2014
Address: Pukekohe, 2678 New Zealand
Address used since 20 Oct 2023
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 03 Jun 2016
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