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Jdvm Family Limited

Type: NZ Limited Company (Ltd)
9429032151961
NZBN
109703
Company Number
Registered
Company Status
Current address
57 St Andrews Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 20 Apr 2000

Jdvm Family Limited, a registered company, was registered on 22 Oct 1980. 9429032151961 is the NZBN it was issued. The company has been managed by 2 directors: Valerie Marie Kirby - an active director whose contract began on 30 Jun 1987,
Joseph Darryl Kirby - an active director whose contract began on 30 Jun 1987.
Updated on 11 Mar 2024, our data contains detailed information about 1 address: 57 St Andrews Road, Epsom, Auckland, 1023 (category: registered, physical).
Jdvm Family Limited had been using 311 Manukau Road, Epsom, Auckland as their physical address up until 20 Apr 2000.
Old names for this company, as we found at BizDb, included: from 23 Jun 2005 to 26 Mar 2014 they were called Bright Brothers Nz Limited, from 09 Apr 1998 to 23 Jun 2005 they were called Valda Video Limited and from 23 Jul 1987 to 09 Apr 1998 they were called Kirby Advertising and Marketing Limited.
A total of 70000 shares are allotted to 2 shareholders (2 groups). The first group includes 41974 shares (59.96%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 28026 shares (40.04%).

Addresses

Previous addresses

Address: 311 Manukau Road, Epsom, Auckland

Physical & registered address used from 20 Apr 2000 to 20 Apr 2000

Address: 40 Mt Eden Rd, Auckland 3

Registered address used from 11 Feb 1992 to 20 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 70000

Annual return filing month: March

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 41974
Individual Kirby, Joseph Darryl Epsom
Auckland
Shares Allocation #2 Number of Shares: 28026
Individual Kirby, Valerie Marie Epsom
Auckland
Directors

Valerie Marie Kirby - Director

Appointment date: 30 Jun 1987

Address: Epsom, Auckland, 1023 New Zealand

Address used since 30 Jun 1987


Joseph Darryl Kirby - Director

Appointment date: 30 Jun 1987

Address: Epsom, Auckland, 1023 New Zealand

Address used since 30 Jun 1987