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Jv Systems Engineering Limited

Type: NZ Limited Company (Ltd)
9429037372583
NZBN
1014046
Company Number
Registered
Company Status
Current address
Britten Draper Limited
81 Horomatangi Street
1st Floor, Taupo
Shareregister & other (Address For Share Register) address used since 28 Jun 2005
1st Floor
81 Horomatangi Street
Taupo 3330
New Zealand
Physical & service address used since 03 Jul 2005
Britten Draper Ltd
1st Floor
81 Horomatangi Street, Taupo
Other (Address for Records) & records address (Address for Records) used since 28 Jun 2006

Jv Systems Engineering Limited was started on 23 Feb 2000 and issued a New Zealand Business Number of 9429037372583. The registered LTD company has been run by 3 directors: Jeff Vartiainen - an active director whose contract began on 23 Feb 2000,
Jeffrey Joseph Vartiainen - an active director whose contract began on 23 Feb 2000,
Gaye Anne Vartiainen - an active director whose contract began on 23 Feb 2000.
As stated in our data (last updated on 18 Apr 2024), this company registered 1 address: Flat 6, 14 Opepe Street, Taupo, Taupo, 3330 (type: registered, other).
Until 08 Jul 2020, Jv Systems Engineering Limited had been using 16 Opepe Street, Taupo, Taupo as their registered address.
A total of 110 shares are allocated to 2 groups (5 shareholders in total). In the first group, 10 shares are held by 3 entities, namely:
Britten, Ian Lawrance (an individual) located at Rd 1, Taupo postcode 3377,
Vartiainen, Jeff (a director) located at Waipahihi, Taupo postcode 3330,
Vartiainen, Gaye Anne (an individual) located at Waipahihi, Taupo postcode 3330.
Then there is a group that consists of 2 shareholders, holds 90.91% shares (exactly 100 shares) and includes
Vartiainen, Jeff - located at Waipahihi, Taupo,
Vartiainen, Gaye Anne - located at Waipahihi, Taupo.

Addresses

Other active addresses

Address #4: Flat 6, 14 Opepe Street, Taupo, Taupo, 3330 New Zealand

Registered address used from 08 Jul 2020

Previous addresses

Address #1: 16 Opepe Street, Taupo, Taupo, 3330 New Zealand

Registered address used from 04 Aug 2017 to 08 Jul 2020

Address #2: 100 Horomatangi Street, Taupo, Taupo, 3330 New Zealand

Registered address used from 19 Jul 2012 to 04 Aug 2017

Address #3: Offices Of Chapman & Britten, 81 Horomatangi Street, First Floor, Taupo

Physical address used from 06 Aug 2002 to 03 Jul 2005

Address #4: 4 Chase Grove, Taupo New Zealand

Registered address used from 06 Aug 2002 to 19 Jul 2012

Address #5: 4 Chase Grove, Taupo

Registered address used from 12 Apr 2000 to 06 Aug 2002

Address #6: 4 Chase Grove, Taupo

Physical address used from 23 Feb 2000 to 06 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 110

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Britten, Ian Lawrance Rd 1
Taupo
3377
New Zealand
Director Vartiainen, Jeff Waipahihi
Taupo
3330
New Zealand
Individual Vartiainen, Gaye Anne Waipahihi
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Vartiainen, Jeff Waipahihi
Taupo
3330
New Zealand
Individual Vartiainen, Gaye Anne Waipahihi
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vartiainen, Jeffrey Joseph Waipahihi
Taupo
3330
New Zealand
Individual Vartiainen, Jeffrey Joseph Waipahihi
Taupo
3330
New Zealand
Directors

Jeff Vartiainen - Director

Appointment date: 23 Feb 2000

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 11 Jul 2012


Jeffrey Joseph Vartiainen - Director

Appointment date: 23 Feb 2000

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 11 Jul 2012


Gaye Anne Vartiainen - Director

Appointment date: 23 Feb 2000

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 11 Jul 2012