Jv Mac Group Limited
Type: NZ Limited Company (Ltd)Jv Mac Group Limited (issued an NZ business identifier of 9429034702567) was registered on 16 Jun 2005. 12 addresess are currently in use by the company: Po Box 26, Waipapa, Waipapa, 0246 (type: postal, physical). C/-Jma Accountants, 368A Kerikeri Road, Kerikeri had been their registered address, up to 31 Jul 2019. Jv Mac Group Limited used other names, namely: Planet Concrete Limited from 16 Jun 2005 to 20 May 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Mcilroy, Justin Robert (an individual) located at Waipapa postcode 0295. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mcilroy, Vicki Marie (an individual) - located at Waipapa. "Concreting services" (business classification E322130) is the classification the ABS issued to Jv Mac Group Limited. Businesscheck's database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-accura Accountants, 93 Kerikeri Road, Kerikeri, 0230 | Other (Address For Share Register) | 20 Jul 2015 |
| C/-jma Accountants, 368a Kerikeri Road, Kerikeri, 0230 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 23 Jul 2018 |
| C/-jma Accountants, Level 1/5 Maraenui Drive, Kerikeri, 0230 | Office & delivery & other (Address for Records) & other (Address For Share Register) & records & shareregister | 23 Jul 2019 |
| C/-jma Accountants, Level 1/5 Maraenui Drive, Kerikeri, 0230 | Physical & service & registered | 31 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Justin Robert Mcilroy
Waipapa, 0295
Address used since 25 Jul 2023
Waipapa, 0295
Address used since 22 Jul 2021
Kerikeri, 0230
Address used since 23 Jul 2019
Rd 2, Kerikeri, 0295
Address used since 06 Jul 2016 |
Director | 16 Jun 2005 - current |
|
Vicki Marie Mcilroy
Waipapa, 0295
Address used since 25 Jul 2023
Waipapa, 0295
Address used since 22 Jul 2021
Kerikeri, 0230
Address used since 23 Jul 2019
Rd 2, Kerikeri, 0295
Address used since 06 Jul 2016 |
Director | 16 Jun 2005 - current |
|
Michael William Parsons
Stanmore Bay, Auckland, 0932
Address used since 24 Jul 2012 |
Director | 01 Aug 2005 - 04 Sep 2012 |
| Type | Used since | |
|---|---|---|
| C/-jma Accountants, Level 1/5 Maraenui Drive, Kerikeri, 0230 | Physical & service & registered | 31 Jul 2019 |
| Po Box 26, Waipapa, Waipapa, 0246 | Postal | 22 Jul 2021 |
| C/-jma Accountants , Level 1/5 Maraenui Drive , Kerikeri , 0230 |
| Previous address | Type | Period |
|---|---|---|
| C/-jma Accountants, 368a Kerikeri Road, Kerikeri, 0230 | Registered & physical | 31 Jul 2018 - 31 Jul 2019 |
| C/-accura Accountants, 93 Kerikeri Road, Kerikeri, 0230 | Registered & physical | 28 Jul 2015 - 31 Jul 2018 |
| C/-jmv Chartered Accountants Ltd, 63 Apollo Drive, Mairangi Bay, Auckland | Physical & registered | 14 Jul 2006 - 28 Jul 2015 |
| C/-jmv Chartered Accountants, 63 Apollo Drive, Mairangi Bay, Auckland | Registered | 14 Jul 2006 - 14 Jul 2006 |
| C/-jmv Chartered Accountants Ltd, 6/43 Omega Place, North Harbour, Albany Auckland | Registered & physical | 16 Jun 2005 - 14 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcilroy, Justin Robert Individual |
Waipapa 0295 |
21 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcilroy, Vicki Marie Individual |
Waipapa 0295 |
16 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Michael William Individual |
Stanmore Bay Auckland 0932 |
21 Oct 2005 - 04 Sep 2012 |
|
Mcilroy, Justin Robert Individual |
Silverdale Auckland |
16 Jun 2005 - 21 Oct 2005 |
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