Javelin Limited, a registered company, was launched on 15 Mar 2013. 9429030305397 is the NZ business number it was issued. "Computer software publishing" (business classification J542010) is how the company was categorised. This company has been managed by 8 directors: Dale Jonathan Smith - an active director whose contract started on 15 Mar 2013,
Kerry Grant Mcintosh - an active director whose contract started on 14 Jul 2022,
Debra Hall - an active director whose contract started on 15 Nov 2022,
Blair Daniel Wolfgram - an active director whose contract started on 15 Nov 2022,
Ian Cliffe Mosheim - an inactive director whose contract started on 27 Jul 2020 and was terminated on 14 Jul 2022.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: 21 Nixon Street, Grey Lynn, Auckland, 1021 (registered address),
21 Nixon Street, Grey Lynn, Auckland, 1021 (physical address),
21 Nixon Street, Grey Lynn, Auckland, 1021 (service address),
Po Box 6300, Wellesley Street, Auckland, 1141 (postal address) among others.
Javelin Limited had been using 6A Pacific Rise, Mount Wellington, Auckland as their physical address up to 28 Oct 2021.
One entity controls all company shares (exactly 158741838 shares) - Acn 649 022 640 - Javln Holdings Limited - located at 1021, Sydney Nsw.
Principal place of activity
6a Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 6a Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 10 Oct 2018 to 28 Oct 2021
Address #2: 5a Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 12 Oct 2016 to 10 Oct 2018
Address #3: 5a Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 15 Mar 2013 to 12 Oct 2016
Basic Financial info
Total number of Shares: 158741838
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 158741838 | |||
Other (Other) | Acn 649 022 640 - Javln Holdings Limited |
Sydney Nsw 2000 Australia |
15 Jul 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wolfgram, Blair Daniel |
Herne Bay Auckland 1011 New Zealand |
12 Apr 2019 - 15 Jul 2022 |
Entity | Goodson And Perron Independent Trustee Limited Shareholder NZBN: 9429030734876 Company Number: 3759802 |
05 Feb 2020 - 15 Jul 2022 | |
Entity | Dufaur Investment Trustee Limited Shareholder NZBN: 9429045856365 Company Number: 6186212 |
05 Feb 2020 - 15 Jul 2022 | |
Entity | Bot The Builder Limited Shareholder NZBN: 9429042565604 Company Number: 6105247 |
13 Aug 2021 - 15 Jul 2022 | |
Individual | Wolfgram, Anita Devi |
Herne Bay Auckland 1011 New Zealand |
12 Apr 2019 - 15 Jul 2022 |
Individual | Dasent, Anthony Mark |
Mount Roskill Auckland 1041 New Zealand |
26 Aug 2014 - 02 Apr 2015 |
Entity | Whisky Securities Limited Shareholder NZBN: 9429035889908 Company Number: 1346257 |
05 Feb 2020 - 15 Jul 2022 | |
Entity | Webster Mcneill Trustees Limited Shareholder NZBN: 9429037919122 Company Number: 893649 |
05 Feb 2020 - 15 Jul 2022 | |
Individual | Wyborn, Justin |
Auckland 1142 New Zealand |
05 Feb 2020 - 15 Jul 2022 |
Entity | Insight Assets Limited Shareholder NZBN: 9429031736138 Company Number: 2373780 |
Mount Wellington Auckland Null 1060 New Zealand |
26 Aug 2014 - 15 Jul 2022 |
Entity | Swainson Investments Limited Shareholder NZBN: 9429030902664 Company Number: 3623251 |
26 Aug 2014 - 02 Apr 2015 | |
Entity | Insight Assets Limited Shareholder NZBN: 9429031736138 Company Number: 2373780 |
Mount Wellington Auckland Null 1060 New Zealand |
26 Aug 2014 - 15 Jul 2022 |
Entity | 18 Limited Shareholder NZBN: 9429035572473 Company Number: 1477111 |
12 Jul 2022 - 15 Jul 2022 | |
Individual | Reed, Roie |
Parnell Auckland 1052 New Zealand |
05 Feb 2020 - 15 Jul 2022 |
Entity | Whisky Securities Limited Shareholder NZBN: 9429035889908 Company Number: 1346257 |
Herne Bay Auckland 1011 New Zealand |
05 Feb 2020 - 15 Jul 2022 |
Individual | Smith, Wendy |
Te Atatu Peninsula Auckland 0610 New Zealand |
05 Feb 2020 - 15 Jul 2022 |
Entity | Webster Mcneill Trustees Limited Shareholder NZBN: 9429037919122 Company Number: 893649 |
Ponsonby Auckland New Zealand |
05 Feb 2020 - 15 Jul 2022 |
Individual | Greenway, Sarah |
Hauraki Auckland 0622 New Zealand |
05 Feb 2020 - 15 Jul 2022 |
Individual | Heywood Taylor, Richard |
Remuera Auckland 1050 New Zealand |
05 Feb 2020 - 15 Jul 2022 |
Individual | Russell, Michael |
Grey Lynn Auckland 1021 New Zealand |
05 Feb 2020 - 15 Jul 2022 |
Individual | Mckeown, Megan |
Stonefields Auckland 1072 New Zealand |
05 Feb 2020 - 15 Jul 2022 |
Individual | Goodson, Matthew |
Herne Bay Auckland 1011 New Zealand |
05 Feb 2020 - 15 Jul 2022 |
Individual | Lindsay, Mark |
Rd 6 Point Wells 0986 New Zealand |
05 Feb 2020 - 15 Jul 2022 |
Individual | Wolland, Leroy |
Mount Eden Auckland 1024 New Zealand |
05 Feb 2020 - 15 Jul 2022 |
Individual | Burton, Laura |
Mount Eden Auckland 1024 New Zealand |
05 Feb 2020 - 15 Jul 2022 |
Individual | Bolland, John |
Auckland 1142 New Zealand |
05 Feb 2020 - 15 Jul 2022 |
Individual | Greenway, James |
Hauraki Auckland 0622 New Zealand |
05 Feb 2020 - 15 Jul 2022 |
Individual | Greenway, James |
Hauraki Auckland 0622 New Zealand |
05 Feb 2020 - 15 Jul 2022 |
Entity | Insight Assets Limited Shareholder NZBN: 9429031736138 Company Number: 2373780 |
Herne Bay Auckland 1011 New Zealand |
26 Aug 2014 - 15 Jul 2022 |
Entity | Insight Assets Limited Shareholder NZBN: 9429031736138 Company Number: 2373780 |
Mount Wellington Auckland 1060 New Zealand |
26 Aug 2014 - 15 Jul 2022 |
Entity | Insight Assets Limited Shareholder NZBN: 9429031736138 Company Number: 2373780 |
Mount Wellington Auckland 1060 New Zealand |
26 Aug 2014 - 15 Jul 2022 |
Individual | Warby, Haylee |
Mount Eden Auckland 1024 New Zealand |
05 Feb 2020 - 15 Jul 2022 |
Entity | Goodson And Perron Independent Trustee Limited Shareholder NZBN: 9429030734876 Company Number: 3759802 |
217 Great South Road, Greenlane Auckland 1051 New Zealand |
05 Feb 2020 - 15 Jul 2022 |
Individual | Smith, Geoff |
Te Atatu Peninsula Auckland 0610 New Zealand |
05 Feb 2020 - 15 Jul 2022 |
Individual | Heywood Taylor, Elliott |
Westmere Auckland 1022 New Zealand |
07 Feb 2020 - 15 Jul 2022 |
Individual | Warby, Dwayne |
Mount Eden Auckland 1024 New Zealand |
05 Feb 2020 - 15 Jul 2022 |
Entity | Dufaur Investment Trustee Limited Shareholder NZBN: 9429045856365 Company Number: 6186212 |
Grey Lynn Auckland 1021 New Zealand |
05 Feb 2020 - 15 Jul 2022 |
Individual | Perron, Dianna |
Herne Bay Auckland 1011 New Zealand |
05 Feb 2020 - 15 Jul 2022 |
Individual | Mckeown, Cameron |
Stonefields Auckland 1072 New Zealand |
05 Feb 2020 - 15 Jul 2022 |
Individual | Tracey, Bryan |
Warkworth 0994 New Zealand |
05 Feb 2020 - 15 Jul 2022 |
Individual | Johnston, Bradley |
Orakei Auckland 1071 New Zealand |
05 Feb 2020 - 15 Jul 2022 |
Entity | Bot The Builder Limited Shareholder NZBN: 9429042565604 Company Number: 6105247 |
Houghton Bay Wellington 6023 New Zealand |
13 Aug 2021 - 15 Jul 2022 |
Individual | Wolfgram, Blair Daniel |
Herne Bay Auckland 1011 New Zealand |
12 Apr 2019 - 15 Jul 2022 |
Individual | Wolfgram, Anita Devi |
Herne Bay Auckland 1011 New Zealand |
12 Apr 2019 - 15 Jul 2022 |
Individual | Reed, Andrew |
Parnell Auckland 1052 New Zealand |
05 Feb 2020 - 15 Jul 2022 |
Individual | Houghton, Alexander Ernest |
Newmarket Auckland 1023 New Zealand |
12 Apr 2019 - 15 Jul 2022 |
Individual | Houghton, Alexander Ernest |
Newmarket Auckland 1023 New Zealand |
12 Apr 2019 - 15 Jul 2022 |
Entity | 18 Limited Shareholder NZBN: 9429035572473 Company Number: 1477111 |
12 Jul 2022 - 15 Jul 2022 | |
Individual | Wolfgram, Blair |
Herne Bay Auckland 1011 New Zealand |
05 Feb 2020 - 07 Feb 2020 |
Director | Smith, Dale Jonathan |
Herne Bay Auckland 1011 New Zealand |
26 Aug 2014 - 12 Apr 2019 |
Entity | Brightside Investments 2010 Limited Shareholder NZBN: 9429031449113 Company Number: 3037005 |
26 Aug 2014 - 02 Apr 2015 | |
Individual | Heywood Taylor, Elliot |
Westmere Auckland 1022 New Zealand |
05 Feb 2020 - 07 Feb 2020 |
Individual | Houghton, Alex |
Newmarket Auckland 1023 New Zealand |
05 Feb 2020 - 07 Feb 2020 |
Individual | Swainson, Kevin George |
Schnapper Rock Auckland 0632 New Zealand |
26 Aug 2014 - 02 Apr 2015 |
Director | Smith, Dale Jonathan |
Herne Bay Auckland 1011 New Zealand |
26 Aug 2014 - 12 Apr 2019 |
Entity | Kmd Holdings Limited Shareholder NZBN: 9429031745208 Company Number: 2369653 |
15 Mar 2013 - 26 Aug 2014 | |
Entity | Kmd Holdings Limited Shareholder NZBN: 9429031745208 Company Number: 2369653 |
15 Mar 2013 - 26 Aug 2014 | |
Entity | Swainson Investments Limited Shareholder NZBN: 9429030902664 Company Number: 3623251 |
26 Aug 2014 - 02 Apr 2015 | |
Entity | Brightside Investments 2010 Limited Shareholder NZBN: 9429031449113 Company Number: 3037005 |
26 Aug 2014 - 02 Apr 2015 |
Ultimate Holding Company
Dale Jonathan Smith - Director
Appointment date: 15 Mar 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Mar 2013
Kerry Grant Mcintosh - Director
Appointment date: 14 Jul 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 14 Jul 2022
Debra Hall - Director
Appointment date: 15 Nov 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Nov 2022
Blair Daniel Wolfgram - Director
Appointment date: 15 Nov 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Nov 2022
Ian Cliffe Mosheim - Director (Inactive)
Appointment date: 27 Jul 2020
Termination date: 14 Jul 2022
Address: Albany, Auckland, 0632 New Zealand
Address used since 27 Jul 2020
Debra Hall - Director (Inactive)
Appointment date: 27 Jul 2020
Termination date: 14 Jul 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Jul 2020
Blair Daniel Wolfgram - Director (Inactive)
Appointment date: 27 Jul 2020
Termination date: 14 Jul 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 27 Jul 2020
Craig Thomas Grammer - Director (Inactive)
Appointment date: 27 Jul 2020
Termination date: 14 Jul 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jul 2020
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