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Jarrel Limited

Type: NZ Limited Company (Ltd)
9429037360160
NZBN
1015758
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L663210
Industry classification code
"rental Of Video Tape, Dvd Or Games"
Industry classification description
Current address
118 Muricata Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Aug 2016
118 Muricata Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 02 Sep 2016
118 Muricata Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Postal & office & delivery address used since 13 Aug 2019

Jarrel Limited, a registered company, was started on 17 Feb 2000. 9429037360160 is the business number it was issued. ""Rental of video tape, DVD or games"" (ANZSIC L663210) is how the company was categorised. This company has been supervised by 2 directors: Roger Shearer Harvey - an active director whose contract began on 17 Feb 2000,
Janet D Harvey - an inactive director whose contract began on 17 Feb 2000 and was terminated on 15 Jun 2005.
Updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: 118 Muricata Avenue, Mount Maunganui, Mount Maunganui, 3116 (category: postal, office).
Jarrel Limited had been using 19 Holgate Road, Kohimarama, Auckland as their physical address until 02 Sep 2016.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allocation (98 shares 98 per cent) made up of 2 entities.

Addresses

Principal place of activity

118 Muricata Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous addresses

Address #1: 19 Holgate Road, Kohimarama, Auckland, 1071 New Zealand

Physical address used from 08 Sep 2014 to 02 Sep 2016

Address #2: 19 Holgate Road, Kohimarama, Auckland, 1071 New Zealand

Registered address used from 05 Sep 2011 to 02 Sep 2016

Address #3: C/- Martelli Mckegg Well & Cormack, 14th, Floor, National Bank Centre, Arthur, Anderson Tower, 209 Queen Str, Auckland

Registered address used from 01 Oct 2001 to 01 Oct 2001

Address #4: 19 Holgate Road, Kohimarama, Auckland New Zealand

Registered address used from 01 Oct 2001 to 05 Sep 2011

Address #5: C/- Martelli Mckegg Well & Cormack, 14th, Floor, National Bank Centre, Arthur, Anderson Tower, 209 Queen Str, Auckland

Registered address used from 12 Apr 2000 to 01 Oct 2001

Address #6: C/- Martelli Mckegg Well & Cormack, 14th, Floor, National Bank Centre, Arthur, Anderson Tower, 209 Queen Str, Auckland

Physical address used from 18 Feb 2000 to 18 Feb 2000

Address #7: 19 Holgate Road, Kohimarama, Auckland New Zealand

Physical address used from 18 Feb 2000 to 08 Sep 2014

Contact info
64 21 1818321
26 Aug 2018 Phone
jarrel@xtra.co.nz
13 Aug 2019 nzbn-reserved-invoice-email-address-purpose
jarrel@xtra.co.nz
26 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Harvey, Roger S Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Harvey, Janet D Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Harvey, Janet D Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Harvey, Roger S Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cornwall Trustees 5 Limited
Shareholder NZBN: 9429035096337
Company Number: 1573381
Entity Cornwall Trustees 5 Limited
Shareholder NZBN: 9429035096337
Company Number: 1573381
Directors

Roger Shearer Harvey - Director

Appointment date: 17 Feb 2000

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 25 Aug 2016


Janet D Harvey - Director (Inactive)

Appointment date: 17 Feb 2000

Termination date: 15 Jun 2005

Address: Kohimarama, Auckland 5,

Address used since 17 Feb 2000

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