194 Jervois Investments Limited, a registered company, was registered on 27 Oct 2006. 9429033790220 is the NZ business identifier it was issued. This company has been run by 2 directors: Geoffrey Stuart Gray - an active director whose contract began on 27 Oct 2006,
Ryan Allan James Dawkins - an active director whose contract began on 02 May 2017.
Last updated on 18 Jun 2021, the BizDb data contains detailed information about 1 address: Level 3, 12 Huron Street, Takapuna, Auckland, 0740 (types include: physical, registered).
194 Jervois Investments Limited had been using 54 William Bayes Place, Red Beach, Red Beach as their physical address up to 29 Nov 2013.
Other names for this company, as we found at BizDb, included: from 21 Nov 2013 to 06 Dec 2016 they were named Andiamo Restaurant and Bar Limited, from 09 Jan 2013 to 21 Nov 2013 they were named Zimron Limited and from 09 Jan 2013 to 09 Jan 2013 they were named 194 Jervois Limited.
A single entity owns all company shares (exactly 400 shares) - 194 Jervois Limited - located at 0740, 12 Huron Street, Takapuna, Auckland.
Previous addresses
Address: 54 William Bayes Place, Red Beach, Red Beach, 0932 New Zealand
Physical & registered address used from 29 Jul 2013 to 29 Nov 2013
Address: Level 3, 12 Huron Street, Takapuna, 0622 New Zealand
Registered address used from 21 Jan 2013 to 29 Jul 2013
Address: Level 3, 12 Huron Street, Takapuna, 0622 New Zealand
Physical address used from 17 Jan 2013 to 29 Jul 2013
Address: 54 William Bayes Place, Red Beach, Hibiscus Coast, 0932 New Zealand
Registered address used from 25 Jul 2012 to 21 Jan 2013
Address: 54 William Bayes Place, Red Beach, Hibiscus Coast, 0932 New Zealand
Physical address used from 25 Jul 2012 to 17 Jan 2013
Address: 8 Cammish Lane, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 15 Sep 2011 to 25 Jul 2012
Address: Level 3, 12 Huron Street, Takapuna, 0622 New Zealand
Physical & registered address used from 29 Sep 2010 to 15 Sep 2011
Address: Level 3, 12 Huron Street, Takapuna New Zealand
Physical & registered address used from 27 Oct 2006 to 29 Sep 2010
Basic Financial info
Total number of Shares: 400
Annual return filing month: July
Annual return last filed: 15 Sep 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 400 | |||
| Entity (NZ Limited Company) | 194 Jervois Limited Shareholder NZBN: 9429030387263 |
12 Huron Street Takapuna, Auckland 0622 New Zealand |
21 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Geoffrey Stuart Gray |
Red Beach Red Beach 0932 New Zealand |
27 Oct 2006 - 21 Nov 2013 |
Geoffrey Stuart Gray - Director
Appointment date: 27 Oct 2006
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 22 Jul 2015
Ryan Allan James Dawkins - Director
Appointment date: 02 May 2017
Address: Orewa, Orewa, 0931 New Zealand
Address used since 02 May 2017
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