General information
Jdv Equities Limited
Type: NZ Limited Company (Ltd)9429034718032
New Zealand Business Number
1643915
Company Number
Registered
Company Status
Jdv Equities Limited (issued an NZ business number of 9429034718032) was started on 07 Jun 2005. 2 addresses are in use by the company: 199 Penrose Road, Mount Wellington, Auckland, 1060 (type: physical, service). 7 Morley Street, Karori, Wellington had been their physical address, until 01 Jun 2016. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1 share (100% of shares), namely:
Baker, Hamish Styant (an individual) located at Grey Lynn, Auckland postcode 1021,
Verhoeven, Terence John (an individual) located at Mount Wellington, Auckland postcode 1060. The Businesscheck data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 199 Penrose Road, Mount Wellington, Auckland, 1060 | Registered | 03 Dec 2012 |
| 199 Penrose Road, Mount Wellington, Auckland, 1060 | Physical & service | 01 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terence John Verhoeven
Mount Wellington, Auckland, 1060
Address used since 23 Oct 2012 |
Director | 07 Jun 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Morley Street, Karori, Wellington, 6012 | Physical | 07 Jun 2005 - 01 Jun 2016 |
| 7 Morley Street, Karori, Wellington | Registered | 07 Jun 2005 - 03 Dec 2012 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Hamish Styant Individual |
Grey Lynn Auckland 1021 |
25 Mar 2022 - current |
|
Verhoeven, Terence John Individual |
Mount Wellington Auckland 1060 |
07 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Verhoeven, Willem Individual |
Karori Wellington |
07 Jun 2005 - 01 Sep 2012 |
|
Cowan, Neville Individual |
Waikanae Beach Waikanae 5036 |
15 Jan 2018 - 25 Mar 2022 |
|
Graham, David Individual |
Panmure Auckland |
07 Jun 2005 - 15 Jan 2018 |
Location
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Inspirationz Inc Limited 199 Penrose Road |
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Jh Legacy Limited 199 Penrose Road |
|
Dolphin Equities Limited 199 Penrose Road |
|
Silverback Corporation Limited 199 Penrose Road |
|
Rolling Deep Limited 201 Penrose Road |
|
Bitumix 2014 Limited 15 Commissariat Road |