General information

Jv (nz) Limited

Type: NZ Limited Company (Ltd)
9429032711868
New Zealand Business Number
2139288
Company Number
Registered
Company Status

Jv (Nz) Limited (NZBN 9429032711868) was started on 10 Jun 2008. 4 addresses are currently in use by the company: 63 Montgomerie Road, Mangere, Auckland, 2022 (type: physical, service). 63 Montgomerie Road, Mangere, Auckland had been their physical address, up until 19 Aug 2020. 2169912 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2169912 shares (100% of shares), namely:
Bmw Holdings Limited (an entity) located at Mangere, Auckland postcode 2022. Our information was updated on 04 Feb 2024.

Current address Type Used since
63 Montgomerie Road, Mangere, Auckland, 2022 Registered 03 Jul 2014
63 Montgomerie Road, Mangere, Auckland, 2022 Postal & delivery 20 Aug 2019
63 Montgomerie Road, Mangere, Auckland, 2022 Physical & service 19 Aug 2020
Contact info
bin.lin@jvnz.net
Email (nzbn-reserved-invoice-email-address-purpose)
diamondphoto.co.nz
Website
Directors
Name and Address Role Period
Bin Lin
Epsom, Auckland, 1023
Address used since 25 Jun 2014
Director 10 Jun 2008 - current
Neil William Webber
1 Courthouse Lane, Auckland, 1010
Address used since 10 Jun 2008
Director 10 Jun 2008 - current
Philip Horn
Onehunga, Auckland, 1061
Address used since 16 Jul 2017
Takanini, Takanini, 2112
Address used since 02 Aug 2016
Director 12 Dec 2013 - 11 Jun 2018
Marinka Hood
St Heliers, Auckland, 1071
Address used since 02 Aug 2016
Director 12 Dec 2013 - 31 May 2018
Peter Randall Barr
Yattalunga, New South Wales, 2251
Address used since 29 Feb 2012
Director 29 Feb 2012 - 12 Dec 2013
Bradley Lance Alfred
Glen Innes, New South Wales, 2370
Address used since 18 Jul 2013
Director 18 Jul 2013 - 12 Dec 2013
Marinka Vicki Hood
St Heliers, Auckland,
Address used since 10 Jun 2008
Director 10 Jun 2008 - 18 Jul 2013
Robert John Tolmie
North Tamerine, Queensland, Australia,
Address used since 10 Jun 2008
Director 10 Jun 2008 - 02 Aug 2011
Addresses
Previous address Type Period
63 Montgomerie Road, Mangere, Auckland, 2022 Physical 03 Jul 2014 - 19 Aug 2020
470 Parnell Road, Parnell, Auckland, 1052 Registered & physical 22 Oct 2013 - 03 Jul 2014
63 Montgomerie Road, Mangere, Manukau, 2022 Registered & physical 12 May 2011 - 22 Oct 2013
C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 Physical & registered 10 Aug 2010 - 12 May 2011
C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland Physical & registered 10 Jun 2008 - 10 Aug 2010
Financial Data
Financial info
2169912
Total number of Shares
August
Annual return filing month
26 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2169912
Shareholder Name Address Period
Bmw Holdings Limited
Shareholder NZBN: 9429040988245
Entity (NZ Limited Company)
Mangere
Auckland
2022
12 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Webber, Neil William
Individual
1 Courthouse Lane
Auckland 1010
07 Oct 2009 - 17 Dec 2013
Hood, Marinka
Individual
St Heliers
Auckland
07 Oct 2009 - 17 Dec 2013
Horn, Philip
Individual
Manurewa East
Auckland
2102
07 Oct 2009 - 17 Dec 2013
Kroma Colour Prints Limited
Shareholder NZBN: 9429040454054
Company Number: 98841
Entity
10 Jun 2008 - 17 Dec 2013
Lin, Bin
Individual
Mt Eden
Auckland
07 Oct 2009 - 17 Dec 2013
Photo Create NZ Limited
Other
10 Jun 2008 - 12 Dec 2013
Oseld Pty Limited
Company Number: ACN 002 150 343
Other
31 Mar 2011 - 12 Dec 2013
Kroma Colour Prints Limited
Shareholder NZBN: 9429040454054
Company Number: 98841
Entity
10 Jun 2008 - 17 Dec 2013

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Bmw Holdings Limited
Type Ltd
Ultimate Holding Company Number 4781379
Country of origin NZ
Location
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