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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Veart, Julene Patrice |
Takapuna North Shore City 0622 New Zealand |
22 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Payne, Tyrone Patrick John |
Helensville |
22 Jun 2005 - 13 Feb 2014 |
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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