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Jpv Holdings Limited

Type: NZ Limited Company (Ltd)
9429034691694
NZBN
1651521
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
3a Sanders Avenue
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 09 Nov 2010

Jpv Holdings Limited, a registered company, was launched on 22 Jun 2005. 9429034691694 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company is categorised. The company has been managed by 2 directors: Julene Patrice Veart - an active director whose contract started on 22 Jun 2005,
Tyrone Patrick John Payne - an inactive director whose contract started on 22 Jun 2005 and was terminated on 14 May 2010.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 3A Sanders Avenue, Takapuna, Auckland, 0622 (types include: registered, physical).
Jpv Holdings Limited had been using 3A Sanders Avenue, Takapuna, Auckland 0622 as their registered address up until 09 Nov 2010.
Previous aliases used by this company, as we established at BizDb, included: from 08 May 2013 to 12 Dec 2013 they were called Passion Holdings Limited, from 22 Jun 2005 to 08 May 2013 they were called Passion Cafe Limited.
One entity controls all company shares (exactly 100 shares) - Veart, Julene Patrice - located at 0622, Takapuna, North Shore City.

Addresses

Principal place of activity

3a Sanders Avenue, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address: 3a Sanders Avenue, Takapuna, Auckland 0622 New Zealand

Registered address used from 11 Dec 2009 to 09 Nov 2010

Address: 206 Peak Rd, Helensville

Registered address used from 22 Jun 2005 to 11 Dec 2009

Address: Same As, Registered Office New Zealand

Physical address used from 22 Jun 2005 to 09 Nov 2010

Contact info
64 21 404787
Phone
juleneveart@gmail.com
Email
JPVHoldingsLtd@gmail.com
19 Feb 2021 Email
jpvholdingsltd@gmail.com
19 Feb 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Veart, Julene Patrice Takapuna
North Shore City
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Payne, Tyrone Patrick John Helensville
Directors

Julene Patrice Veart - Director

Appointment date: 22 Jun 2005

Address: Takapuna, North Shore City, 0622 New Zealand

Address used since 06 Dec 2009


Tyrone Patrick John Payne - Director (Inactive)

Appointment date: 22 Jun 2005

Termination date: 14 May 2010

Address: Helensville, 0875 New Zealand

Address used since 22 Jun 2005

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