General information
Jmv (2009) Limited
Type: NZ Limited Company (Ltd)9429032339260
New Zealand Business Number
2221586
Company Number
Registered
Company Status
Jmv (2009) Limited (issued a New Zealand Business Number of 9429032339260) was launched on 24 Mar 2009. 2 addresses are in use by the company: Building C, 34 Triton Drive, Albany, Auckland, 0632 (type: physical, service). Building B, 63 Apollo Drive, Albany, Auckland had been their physical address, up until 03 Apr 2018. Jmv (2009) Limited used more aliases, namely: Jmv Limited from 24 Mar 2009 to 03 Mar 2015. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Taylor, Edward Peter (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Building C, 34 Triton Drive, Albany, Auckland, 0632 | Physical & service & registered | 03 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Peter Taylor
Remuera, Auckland, 1050
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Grant Kenneth Johnston
Murrays Bay, North Shore City, 0630
Address used since 24 Mar 2009 |
Director | 24 Mar 2009 - 01 Apr 2015 |
|
David Paul Stacey
Murrays Bay, North Shore City,, 0630
Address used since 17 Jul 2009 |
Director | 24 Mar 2009 - 01 Apr 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Physical & registered | 28 Jun 2017 - 03 Apr 2018 |
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Registered & physical | 02 Jul 2015 - 28 Jun 2017 |
| Building B, 63 Apollo Drive, Rosedale, North Shore City 0632 | Physical & registered | 29 Jun 2010 - 02 Jul 2015 |
| Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 | Physical & registered | 24 Mar 2009 - 29 Jun 2010 |
| C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 | Physical & registered | 24 Mar 2009 - 29 Jun 2010 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Edward Peter Individual |
Remuera Auckland 1050 |
02 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Grant Kenneth Individual |
Murrays Bay North Shore City |
24 Mar 2009 - 02 Apr 2015 |
|
Stacey, David Paul Individual |
Murrays Bay North Shore City, 0630 |
24 Mar 2009 - 02 Apr 2015 |
Location
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