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Javelin Limited

Type: NZ Limited Company (Ltd)
9429030305397
NZBN
4359900
Company Number
Registered
Company Status
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
Po Box 6300
Wellesley Street
Auckland 1141
New Zealand
Postal address used since 19 Oct 2021
6a Pacific Rise
Mount Wellington
Auckland 1060
New Zealand
Office & delivery address used since 19 Oct 2021
21 Nixon Street
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 28 Oct 2021

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.

Addresses

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

Contact info
64 27 5382501
Phone
dale.smith@javln.com
Email
www.javln.com
10 Oct 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 158741838
Other (Other) Acn 649 022 640 - Javln Holdings Limited Sydney Nsw
2000
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wolfgram, Blair Daniel Herne Bay
Auckland
1011
New Zealand
Entity Goodson And Perron Independent Trustee Limited
Shareholder NZBN: 9429030734876
Company Number: 3759802
Entity Dufaur Investment Trustee Limited
Shareholder NZBN: 9429045856365
Company Number: 6186212
Entity Bot The Builder Limited
Shareholder NZBN: 9429042565604
Company Number: 6105247
Individual Wolfgram, Anita Devi Herne Bay
Auckland
1011
New Zealand
Individual Dasent, Anthony Mark Mount Roskill
Auckland
1041
New Zealand
Entity Whisky Securities Limited
Shareholder NZBN: 9429035889908
Company Number: 1346257
Entity Webster Mcneill Trustees Limited
Shareholder NZBN: 9429037919122
Company Number: 893649
Individual Wyborn, Justin Auckland
1142
New Zealand
Entity Insight Assets Limited
Shareholder NZBN: 9429031736138
Company Number: 2373780
Mount Wellington
Auckland
Null 1060
New Zealand
Entity Swainson Investments Limited
Shareholder NZBN: 9429030902664
Company Number: 3623251
Entity Insight Assets Limited
Shareholder NZBN: 9429031736138
Company Number: 2373780
Mount Wellington
Auckland
Null 1060
New Zealand
Entity 18 Limited
Shareholder NZBN: 9429035572473
Company Number: 1477111
Individual Reed, Roie Parnell
Auckland
1052
New Zealand
Entity Whisky Securities Limited
Shareholder NZBN: 9429035889908
Company Number: 1346257
Herne Bay
Auckland
1011
New Zealand
Individual Smith, Wendy Te Atatu Peninsula
Auckland
0610
New Zealand
Entity Webster Mcneill Trustees Limited
Shareholder NZBN: 9429037919122
Company Number: 893649
Ponsonby
Auckland

New Zealand
Individual Greenway, Sarah Hauraki
Auckland
0622
New Zealand
Individual Heywood Taylor, Richard Remuera
Auckland
1050
New Zealand
Individual Russell, Michael Grey Lynn
Auckland
1021
New Zealand
Individual Mckeown, Megan Stonefields
Auckland
1072
New Zealand
Individual Goodson, Matthew Herne Bay
Auckland
1011
New Zealand
Individual Lindsay, Mark Rd 6
Point Wells
0986
New Zealand
Individual Wolland, Leroy Mount Eden
Auckland
1024
New Zealand
Individual Burton, Laura Mount Eden
Auckland
1024
New Zealand
Individual Bolland, John Auckland
1142
New Zealand
Individual Greenway, James Hauraki
Auckland
0622
New Zealand
Individual Greenway, James Hauraki
Auckland
0622
New Zealand
Entity Insight Assets Limited
Shareholder NZBN: 9429031736138
Company Number: 2373780
Herne Bay
Auckland
1011
New Zealand
Entity Insight Assets Limited
Shareholder NZBN: 9429031736138
Company Number: 2373780
Mount Wellington
Auckland
1060
New Zealand
Entity Insight Assets Limited
Shareholder NZBN: 9429031736138
Company Number: 2373780
Mount Wellington
Auckland
1060
New Zealand
Individual Warby, Haylee Mount Eden
Auckland
1024
New Zealand
Entity Goodson And Perron Independent Trustee Limited
Shareholder NZBN: 9429030734876
Company Number: 3759802
217 Great South Road, Greenlane
Auckland
1051
New Zealand
Individual Smith, Geoff Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Heywood Taylor, Elliott Westmere
Auckland
1022
New Zealand
Individual Warby, Dwayne Mount Eden
Auckland
1024
New Zealand
Entity Dufaur Investment Trustee Limited
Shareholder NZBN: 9429045856365
Company Number: 6186212
Grey Lynn
Auckland
1021
New Zealand
Individual Perron, Dianna Herne Bay
Auckland
1011
New Zealand
Individual Mckeown, Cameron Stonefields
Auckland
1072
New Zealand
Individual Tracey, Bryan Warkworth
0994
New Zealand
Individual Johnston, Bradley Orakei
Auckland
1071
New Zealand
Entity Bot The Builder Limited
Shareholder NZBN: 9429042565604
Company Number: 6105247
Houghton Bay
Wellington
6023
New Zealand
Individual Wolfgram, Blair Daniel Herne Bay
Auckland
1011
New Zealand
Individual Wolfgram, Anita Devi Herne Bay
Auckland
1011
New Zealand
Individual Reed, Andrew Parnell
Auckland
1052
New Zealand
Individual Houghton, Alexander Ernest Newmarket
Auckland
1023
New Zealand
Individual Houghton, Alexander Ernest Newmarket
Auckland
1023
New Zealand
Entity 18 Limited
Shareholder NZBN: 9429035572473
Company Number: 1477111
Individual Wolfgram, Blair Herne Bay
Auckland
1011
New Zealand
Director Smith, Dale Jonathan Herne Bay
Auckland
1011
New Zealand
Entity Brightside Investments 2010 Limited
Shareholder NZBN: 9429031449113
Company Number: 3037005
Individual Heywood Taylor, Elliot Westmere
Auckland
1022
New Zealand
Individual Houghton, Alex Newmarket
Auckland
1023
New Zealand
Individual Swainson, Kevin George Schnapper Rock
Auckland
0632
New Zealand
Director Smith, Dale Jonathan Herne Bay
Auckland
1011
New Zealand
Entity Kmd Holdings Limited
Shareholder NZBN: 9429031745208
Company Number: 2369653
Entity Kmd Holdings Limited
Shareholder NZBN: 9429031745208
Company Number: 2369653
Entity Swainson Investments Limited
Shareholder NZBN: 9429030902664
Company Number: 3623251
Entity Brightside Investments 2010 Limited
Shareholder NZBN: 9429031449113
Company Number: 3037005

Ultimate Holding Company

Insight Assets Limited
Name
Ltd
Type
2373780
Ultimate Holding Company Number
NZ
Country of origin
5a Pacific Rise
Mount Wellington
Auckland 1060
New Zealand
Address
Directors

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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