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Jorvik Holdings Limited

Type: NZ Limited Company (Ltd)
9429038144875
NZBN
845454
Company Number
Registered
Company Status
Current address
144 Glandovey Road
Strowan
Christchurch 8052
New Zealand
Registered & physical & service address used since 30 Oct 2020

Jorvik Holdings Limited was launched on 18 Feb 1997 and issued an NZ business identifier of 9429038144875. This registered LTD company has been managed by 3 directors: Jill Elizabeth Clark - an active director whose contract started on 18 Feb 1997,
Neil Ernest Clark - an active director whose contract started on 18 Feb 1997,
James Lawrence Paulden - an inactive director whose contract started on 18 Feb 1997 and was terminated on 18 Feb 1997.
According to BizDb's data (updated on 10 Mar 2024), this company filed 1 address: 144 Glandovey Road, Strowan, Christchurch, 8052 (types include: registered, physical).
Until 30 Oct 2020, Jorvik Holdings Limited had been using 7 Packard Crescent, Halswell, Christchurch as their registered address.
BizDb identified more names for this company: from 18 Feb 1997 to 19 Jan 2000 they were named Jorvic Holdings Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Clark, Neil Ernest (an individual) located at Strowan, Christchurch postcode 8052.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Clark, Jill Elizabeth - located at Strowan, Christchurch.

Addresses

Previous addresses

Address: 7 Packard Crescent, Halswell, Christchurch, 8025 New Zealand

Registered & physical address used from 23 May 2017 to 30 Oct 2020

Address: 6 Acorn Close, Christchurch New Zealand

Physical address used from 15 May 2003 to 23 May 2017

Address: 6 Acorn Close, Christchurch New Zealand

Registered address used from 14 Oct 2002 to 23 May 2017

Address: Wood Rivers Hawes & Co Ltd, Level 6, 79-83 Hereford Street, Christchurch

Physical address used from 14 Oct 2002 to 15 May 2003

Address: C/-sparks Erskine, 2nd Floor, A M I Building, 116 Riccarton Road, Christchurch

Registered address used from 11 Apr 2000 to 14 Oct 2002

Address: C/-sparks Erskine, 2nd Floor, A M I Building, 116 Riccarton Road, Christchurch

Physical address used from 11 Oct 1999 to 11 Oct 1999

Address: Wood Rivers Hawes & Company Limited, 6th Floor, 79-83 Heresford Street, Christchurch

Physical address used from 11 Oct 1999 to 14 Oct 2002

Address: C/-sparks Erskine, 2nd Floor, A M I Building, 116 Riccarton Road, Christchurch

Registered address used from 10 Oct 1999 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 01 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Clark, Neil Ernest Strowan
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Clark, Jill Elizabeth Strowan
Christchurch
8052
New Zealand
Directors

Jill Elizabeth Clark - Director

Appointment date: 18 Feb 1997

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 21 Oct 2020

Address: Waltham, Christchurch, 8023 New Zealand

Address used since 16 May 2016

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 15 May 2017


Neil Ernest Clark - Director

Appointment date: 18 Feb 1997

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 21 Oct 2020

Address: Waltham, Christchurch, 8023 New Zealand

Address used since 16 May 2016

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 15 May 2017


James Lawrence Paulden - Director (Inactive)

Appointment date: 18 Feb 1997

Termination date: 18 Feb 1997

Address: Christchurch 1,

Address used since 18 Feb 1997

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