Jv (Nz) Limited, a registered company, was incorporated on 10 Jun 2008. 9429032711868 is the NZ business number it was issued. The company has been managed by 8 directors: Bin Lin - an active director whose contract began on 10 Jun 2008,
Neil William Webber - an active director whose contract began on 10 Jun 2008,
Philip Horn - an inactive director whose contract began on 12 Dec 2013 and was terminated on 11 Jun 2018,
Marinka Hood - an inactive director whose contract began on 12 Dec 2013 and was terminated on 31 May 2018,
Peter Randall Barr - an inactive director whose contract began on 29 Feb 2012 and was terminated on 12 Dec 2013.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: 63 Montgomerie Road, Mangere, Auckland, 2022 (category: physical, service).
Jv (Nz) Limited had been using 63 Montgomerie Road, Mangere, Auckland as their physical address up until 19 Aug 2020.
One entity controls all company shares (exactly 2169912 shares) - Bmw Holdings Limited - located at 2022, Mangere, Auckland.
Previous addresses
Address #1: 63 Montgomerie Road, Mangere, Auckland, 2022 New Zealand
Physical address used from 03 Jul 2014 to 19 Aug 2020
Address #2: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 22 Oct 2013 to 03 Jul 2014
Address #3: 63 Montgomerie Road, Mangere, Manukau, 2022 New Zealand
Registered & physical address used from 12 May 2011 to 22 Oct 2013
Address #4: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 10 Aug 2010 to 12 May 2011
Address #5: C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland New Zealand
Physical & registered address used from 10 Jun 2008 to 10 Aug 2010
Basic Financial info
Total number of Shares: 2169912
Annual return filing month: August
Annual return last filed: 26 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2169912 | |||
| Entity (NZ Limited Company) | Bmw Holdings Limited Shareholder NZBN: 9429040988245 |
Mangere Auckland 2022 New Zealand |
12 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Webber, Neil William |
1 Courthouse Lane Auckland 1010 |
07 Oct 2009 - 17 Dec 2013 |
| Other | Photo Create Nz Limited | 10 Jun 2008 - 12 Dec 2013 | |
| Other | Oseld Pty Limited Company Number: ACN 002 150 343 |
31 Mar 2011 - 12 Dec 2013 | |
| Individual | Hood, Marinka |
St Heliers Auckland New Zealand |
07 Oct 2009 - 17 Dec 2013 |
| Individual | Horn, Philip |
Manurewa East Auckland 2102 New Zealand |
07 Oct 2009 - 17 Dec 2013 |
| Entity | Kroma Colour Prints Limited Shareholder NZBN: 9429040454054 Company Number: 98841 |
10 Jun 2008 - 17 Dec 2013 | |
| Individual | Lin, Bin |
Mt Eden Auckland |
07 Oct 2009 - 17 Dec 2013 |
| Entity | Kroma Colour Prints Limited Shareholder NZBN: 9429040454054 Company Number: 98841 |
10 Jun 2008 - 17 Dec 2013 |
Ultimate Holding Company
Bin Lin - Director
Appointment date: 10 Jun 2008
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Jun 2014
Neil William Webber - Director
Appointment date: 10 Jun 2008
Address: 1 Courthouse Lane, Auckland, 1010 New Zealand
Address used since 10 Jun 2008
Philip Horn - Director (Inactive)
Appointment date: 12 Dec 2013
Termination date: 11 Jun 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 16 Jul 2017
Address: Takanini, Takanini, 2112 New Zealand
Address used since 02 Aug 2016
Marinka Hood - Director (Inactive)
Appointment date: 12 Dec 2013
Termination date: 31 May 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Aug 2016
Peter Randall Barr - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 12 Dec 2013
Address: Yattalunga, New South Wales, 2251 Australia
Address used since 29 Feb 2012
Bradley Lance Alfred - Director (Inactive)
Appointment date: 18 Jul 2013
Termination date: 12 Dec 2013
Address: Glen Innes, New South Wales, 2370 Australia
Address used since 18 Jul 2013
Marinka Vicki Hood - Director (Inactive)
Appointment date: 10 Jun 2008
Termination date: 18 Jul 2013
Address: St Heliers, Auckland,
Address used since 10 Jun 2008
Robert John Tolmie - Director (Inactive)
Appointment date: 10 Jun 2008
Termination date: 02 Aug 2011
Address: North Tamerine, Queensland, Australia,
Address used since 10 Jun 2008
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