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General information

194 Jervois Investments Limited

Type: NZ Limited Company (Ltd)
9429033790220
New Zealand Business Number
1879439
Company Number
Registered
Company Status

194 Jervois Investments Limited (issued a New Zealand Business Number of 9429033790220) was launched on 27 Oct 2006. 1 address is in use by the company: Level 3, 12 Huron Street, Takapuna, Auckland, 0740 (type: physical, registered). 54 William Bayes Place, Red Beach, Red Beach had been their physical address, up to 29 Nov 2013. 194 Jervois Investments Limited used more names, namely: Andiamo Restaurant and Bar Limited from 21 Nov 2013 to 06 Dec 2016, Zimron Limited (09 Jan 2013 to 21 Nov 2013) and 194 Jervois Limited (09 Jan 2013 - 09 Jan 2013). 400 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 400 shares (100% of shares), namely:
194 Jervois Limited (an entity) located at 12 Huron Street, Takapuna, Auckland postcode 0622. Our database was last updated on 18 Jun 2021.

Current address Type Used since
Level 3, 12 Huron Street, Takapuna, Auckland, 0740 Physical & registered 29 Nov 2013
Last updated:
Directors
Name and Address Role Period
Geoffrey Stuart Gray
Red Beach, Red Beach, 0932
Address used since 22 Jul 2015
Director 27 Oct 2006 - current
Ryan Allan James Dawkins
Orewa, Orewa, 0931
Address used since 02 May 2017
Director 02 May 2017 - current
Addresses
Previous address Type Period
54 William Bayes Place, Red Beach, Red Beach, 0932 Physical & registered 29 Jul 2013 - 29 Nov 2013
Level 3, 12 Huron Street, Takapuna, 0622 Registered 21 Jan 2013 - 29 Jul 2013
Level 3, 12 Huron Street, Takapuna, 0622 Physical 17 Jan 2013 - 29 Jul 2013
54 William Bayes Place, Red Beach, Hibiscus Coast, 0932 Registered 25 Jul 2012 - 21 Jan 2013
54 William Bayes Place, Red Beach, Hibiscus Coast, 0932 Physical 25 Jul 2012 - 17 Jan 2013
8 Cammish Lane, Orewa, Orewa, 0931 Registered & physical 15 Sep 2011 - 25 Jul 2012
Level 3, 12 Huron Street, Takapuna, 0622 Physical & registered 29 Sep 2010 - 15 Sep 2011
Level 3, 12 Huron Street, Takapuna Physical & registered 27 Oct 2006 - 29 Sep 2010
Financial Data
Financial info
400
Total number of Shares
July
Annual return filing month
15 Sep 2020
Annual return last filed
Shares Allocation Number of Shares: 400
Shareholder Name Address Period
194 Jervois Limited
Shareholder NZBN: 9429030387263
Entity (NZ Limited Company) 		12 Huron Street
Takapuna, Auckland
0622 		21 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Geoffrey Stuart Gray
Individual 		Red Beach
Red Beach
0932 		27 Oct 2006 - 21 Nov 2013
Location
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