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Jve Nz Limited

Type: NZ Limited Company (Ltd)
9429034200889
NZBN
1796557
Company Number
Registered
Company Status
Current address
31 Lydbrook Place
Otumoetai
Tauranga 3110
New Zealand
Registered address used since 07 Aug 2014
100c Heyders Road
Spencerville
Christchurch 8083
New Zealand
Physical & service address used since 04 Aug 2021

Jve Nz Limited, a registered company, was registered on 05 Apr 2006. 9429034200889 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Glenn Keatley - an active director whose contract started on 22 Mar 2015,
Toshiko Keatley - an inactive director whose contract started on 19 Sep 2011 and was terminated on 11 May 2015,
Glenn Keatley - an inactive director whose contract started on 05 Apr 2006 and was terminated on 26 Sep 2011.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 100C Heyders Road, Spencerville, Christchurch, 8083 (physical address),
100C Heyders Road, Spencerville, Christchurch, 8083 (service address),
31 Lydbrook Place, Otumoetai, Tauranga, 3110 (registered address).
Jve Nz Limited had been using 14A Tavendale Place, St Albans, Christchurch as their physical address up until 04 Aug 2021.
Previous names for this company, as we found at BizDb, included: from 03 Jun 2009 to 25 Nov 2010 they were named Prox Co(Nz) Limited, from 05 Apr 2006 to 03 Jun 2009 they were named Jve Japan Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25%). Lastly we have the third share allocation (25 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 14a Tavendale Place, St Albans, Christchurch, 8052 New Zealand

Physical address used from 18 Apr 2017 to 04 Aug 2021

Address #2: 41 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand

Physical address used from 06 Jul 2015 to 18 Apr 2017

Address #3: 215a Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Physical address used from 26 Jul 2013 to 06 Jul 2015

Address #4: 22 Foster Street, Addington, Christchurch, 8011 New Zealand

Registered address used from 31 Jul 2012 to 07 Aug 2014

Address #5: 234 Ilam Road, Ilam, Christchurch, 8041 New Zealand

Physical address used from 31 Jul 2012 to 26 Jul 2013

Address #6: C-biz Accounting Solutions Limited, 22 Foster Street, Tower Junction, Christchurch, 8011 New Zealand

Registered address used from 14 Jul 2011 to 31 Jul 2012

Address #7: 192 Idris Road, Christchurch New Zealand

Physical address used from 22 Mar 2007 to 31 Jul 2012

Address #8: C-accounting Solutions Limited, Level 1, 22 Foster Street, Tower Junction, Christchurch New Zealand

Registered address used from 05 Apr 2006 to 14 Jul 2011

Address #9: 35 Jacobs Street, Christchurch

Physical address used from 05 Apr 2006 to 22 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Keatley, Glenn Spencerville
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Keatley, Barbara Spencerville
Christchurch
8083
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Keatley, Toshiko Spencerville
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keatley, John Burnside
Christchurch
8053
New Zealand
Directors

Glenn Keatley - Director

Appointment date: 22 Mar 2015

Address: Spencerville, Christchurch, 8083 New Zealand

Address used since 27 Jul 2021

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 01 Apr 2017


Toshiko Keatley - Director (Inactive)

Appointment date: 19 Sep 2011

Termination date: 11 May 2015

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 01 Jul 2013


Glenn Keatley - Director (Inactive)

Appointment date: 05 Apr 2006

Termination date: 26 Sep 2011

Address: Christchurch, 8052 New Zealand

Address used since 15 Mar 2007

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