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Jav Limited

Type: NZ Limited Company (Ltd)
9429041353417
NZBN
5416301
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
29 Ward Street
Pukekohe
Pukekohe 2120
New Zealand
Physical address used since 10 Apr 2019
152 Waller Road
Pukekohe 2678
New Zealand
Registered & service address used since 31 Oct 2023

Jav Limited was incorporated on 21 Aug 2014 and issued a business number of 9429041353417. The registered LTD company has been supervised by 2 directors: Hayden John Low - an active director whose contract began on 21 Aug 2014,
Claire Amanda Valerie Jack - an active director whose contract began on 21 Aug 2014.
As stated in the BizDb information (last updated on 01 Apr 2024), this company uses 2 addresses: 152 Waller Road, Pukekohe, 2678 (registered address),
152 Waller Road, Pukekohe, 2678 (service address),
29 Ward Street, Pukekohe, Pukekohe, 2120 (physical address).
Up until 31 Oct 2023, Jav Limited had been using 29 Ward Street, Pukekohe, Pukekohe as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Jack, Claire Amanda Valerie (a director) located at Pukekohe postcode 2678.
Another group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Low, Hayden John - located at Pukekohe. Jav Limited is categorised as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address #1: 29 Ward Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & service address used from 10 Apr 2019 to 31 Oct 2023

Address #2: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 30 May 2017 to 10 Apr 2019

Address #3: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 24 Feb 2015 to 30 May 2017

Address #4: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 21 Aug 2014 to 24 Feb 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Jack, Claire Amanda Valerie Pukekohe
2678
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Low, Hayden John Pukekohe
2678
New Zealand
Directors

Hayden John Low - Director

Appointment date: 21 Aug 2014

Address: Pukekohe, 2678 New Zealand

Address used since 20 Oct 2023

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 03 Jun 2016


Claire Amanda Valerie Jack - Director

Appointment date: 21 Aug 2014

Address: Pukekohe, 2678 New Zealand

Address used since 20 Oct 2023

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 03 Jun 2016

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