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The Jervois Limited

Type: NZ Limited Company (Ltd)
9429030222878
NZBN
4445899
Company Number
Registered
Company Status
H451130
Industry classification code
H451130 Restaurant Operation
Industry classification description
Current address
Level 2, 703 Rosebank Road
Avondale
Auckland 1348
New Zealand
Physical & registered address used since 28 Apr 2015

The Jervois Limited was started on 15 May 2013 and issued a business number of 9429030222878. The registered LTD company has been run by 2 directors: Benjamin Karl Mcmanus - an active director whose contract started on 26 May 2016,
Mark David Mcmanus - an inactive director whose contract started on 15 May 2013 and was terminated on 25 Sep 2017.
As stated in our information (last updated on 07 Jun 2020), the company filed 1 address: Level 2, 703 Rosebank Road, Avondale, Auckland, 1348 (type: physical, registered).
Until 28 Apr 2015, The Jervois Limited had been using 16 Burrows Avenue, Parnell, Auckland as their physical address.
BizDb found past names used by the company: from 04 May 2016 to 11 May 2016 they were named Herne Bay Local Limited, from 08 Dec 2014 to 04 May 2016 they were named Tek Pile Nz Limited and from 14 May 2013 to 08 Dec 2014 they were named Blade Pile Nz Limited.
A total of 120 shares are issued to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Benjamin Mcmanus (an individual) located at Mount Albert, Auckland postcode 1025. The Jervois Limited is classified as "H451130 Restaurant operation" (business classification H451130).

Addresses

Previous address

Address: 16 Burrows Avenue, Parnell, Auckland, 1023 New Zealand

Physical & registered address used from 15 May 2013 to 28 Apr 2015

Contact info
64 21 630238
Phone
megsmcmanus@yahoo.com
Email
www.jervoisrd.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 06 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Benjamin Karl Mcmanus Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Mark David Mcmanus Saint Marys Bay
Auckland
1011
New Zealand
Individual Mark David Mcmanus Saint Marys Bay
Auckland
1011
New Zealand
Entity Mcmanus Trust Limited
Shareholder NZBN: 9429031301442
Company Number: 3200808
Entity Mark Mcmanus Trustee Limited
Shareholder NZBN: 9429043360321
Company Number: 6126650
1 Queen Street, Auckland Central
Auckland
1010
New Zealand
Individual Mark David Mcmanus Saint Marys Bay
Auckland
1011
New Zealand
Entity P&h Trustee Company No. 1 Limited
Shareholder NZBN: 9429031301442
Company Number: 3200808
Entity Mcmanus Trust Limited
Shareholder NZBN: 9429031301442
Company Number: 3200808
Entity Mark Mcmanus Trustee Limited
Shareholder NZBN: 9429043360321
Company Number: 6126650
Individual Wayne Derek Anderson Parnell
Auckland
1052
New Zealand
Directors

Benjamin Karl Mcmanus - Director

Appointment date: 26 May 2016

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 26 May 2016


Mark David Mcmanus - Director (Inactive)

Appointment date: 15 May 2013

Termination date: 25 Sep 2017

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 15 May 2013

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