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Njv Limited

Type: NZ Limited Company (Ltd)
9429033855332
NZBN
1867803
Company Number
Registered
Company Status
Current address
Care Of Mill Bay Suites
28 Beach Road
Mangonui 0420
New Zealand
Registered & physical & service address used since 26 Jan 2016

Njv Limited, a registered company, was incorporated on 25 Sep 2006. 9429033855332 is the NZ business identifier it was issued. The company has been managed by 3 directors: Nicholas James Veza - an active director whose contract started on 25 Sep 2006,
Anny Rewa Aroha Bookless - an inactive director whose contract started on 25 Sep 2006 and was terminated on 01 Apr 2013,
Barry Veza - an inactive director whose contract started on 25 Sep 2006 and was terminated on 15 Nov 2006.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: Care Of Mill Bay Suites, 28 Beach Road, Mangonui, 0420 (types include: registered, physical).
Njv Limited had been using 161C Marua Road, Mount Wellington, Auckland as their physical address up until 26 Jan 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Physical & registered address used from 06 Nov 2015 to 26 Jan 2016

Address: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Physical & registered address used from 06 Nov 2013 to 06 Nov 2015

Address: C/-kinghan & Assocaites Limited, 2 Broadview Road, Opua, Northland New Zealand

Physical address used from 07 Oct 2009 to 06 Nov 2013

Address: C/-kinghan & Associates Limited, 2 Broadview Road, Opua, Northland New Zealand

Registered address used from 07 Oct 2009 to 06 Nov 2013

Address: Care Of Kinghan & Associates Limited, 103 Melanesia Road, Kohimarama

Registered address used from 11 Jun 2008 to 07 Oct 2009

Address: Care Of Kinghan & Associates Ltd, Opua Commercial Estate, Opua

Physical address used from 11 Jun 2008 to 07 Oct 2009

Address: C/-horwath Francis Aickin Ltd, 2 Redan Road, Kaitaia 0486

Physical address used from 25 Sep 2006 to 11 Jun 2008

Address: C/-horwath Francis Aickin Ltd, 2 Redan Road, Kaitaia

Registered address used from 25 Sep 2006 to 11 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bookless, Anny Rewa Aroha 28 Beach Road
Mangonui
0420
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Veza, Nicholas James 28 Beach Road
Mangonui
0420
New Zealand
Directors

Nicholas James Veza - Director

Appointment date: 25 Sep 2006

Address: 28 Beach Road, Mangonui, 0420 New Zealand

Address used since 29 Oct 2015


Anny Rewa Aroha Bookless - Director (Inactive)

Appointment date: 25 Sep 2006

Termination date: 01 Apr 2013

Address: Mangonui, Mangonui, 0420 New Zealand

Address used since 30 Oct 2013


Barry Veza - Director (Inactive)

Appointment date: 25 Sep 2006

Termination date: 15 Nov 2006

Address: R D 1, Kaitaia 0481,

Address used since 25 Sep 2006

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