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General information

Jarvia Company Limited

Type: NZ Limited Company (Ltd)
9429035011699
New Zealand Business Number
1591048
Company Number
Registered
Company Status

Jarvia Company Limited (issued an NZ business number of 9429035011699) was incorporated on 01 Feb 2005. 2 addresses are in use by the company: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: physical, registered). Devlin Cameron & Hayes, Chartered Accountants, 16 Victoria Avenue, Palmerston North had been their physical address, until 24 Sep 2013. 2000000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 1980000 shares (99 per cent of shares), namely:
Frbr Jones Trustee Limited (an entity) located at Palmerston North, Null postcode 4410,
Jones, Gareth Mark (an individual) located at Whanganui postcode 4501. In the second group, a total of 1 shareholder holds 1 per cent of all shares (20000 shares); it includes
Jones, Gareth Mark (an individual) - located at Whanganui. Businesscheck's data was last updated on 30 Apr 2024.

Current address Type Used since
18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Physical & registered & service 24 Sep 2013
Last updated:
Directors
Name and Address Role Period
Gareth Mark Jones
Wanganui, 4501
Address used since 24 Oct 2015
Whanganui, 4501
Address used since 03 Oct 2018
Director 01 Feb 2005 - current
Lesley Ann Jones
Whanganui, 4501
Address used since 03 Oct 2018
Saint Johns Hill, Wanganui, 4501
Address used since 22 Apr 2015
Director 22 Apr 2015 - current
Nigel Hollis Jones
Wanganui, 4501
Address used since 01 Feb 2005
Director 01 Feb 2005 - 22 Mar 2015
Addresses
Previous address Type Period
Devlin Cameron & Hayes, Chartered Accountants, 16 Victoria Avenue, Palmerston North Physical & registered 01 Feb 2005 - 24 Sep 2013
Financial Data
Financial info
2000000
Total number of Shares
October
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1980000
Shareholder Name Address Period
Frbr Jones Trustee Limited
Shareholder NZBN: 9429030024304
Entity (NZ Limited Company) 		Palmerston North
Null 4410 		05 Dec 2014 - current
Jones, Gareth Mark
Individual 		Whanganui
4501 		01 Feb 2005 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Jones, Gareth Mark
Individual 		Whanganui
4501 		01 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Jones, Nigel Hollis
Individual 		Wanganui
 01 Feb 2005 - 10 Apr 2015
Jones, Nigel Hollis
Individual 		Wanganui
 01 Feb 2005 - 10 Apr 2015
Hayes, William Gavin
Individual 		Palmerston North
 01 Feb 2005 - 28 Mar 2013
Roche, Barry William John
Individual 		Palmerston North
 01 Feb 2005 - 10 Apr 2015
Dch3d Trustee Company Limited
Other 		28 Mar 2013 - 05 Dec 2014
Jones, Christine
Individual 		Wanganui
 01 Feb 2005 - 10 Apr 2015
Cameron, Wayne Patrick
Individual 		Palmerston North
 01 Feb 2005 - 28 Mar 2013
Null - Dch3d Trustee Company Limited
Other 		28 Mar 2013 - 05 Dec 2014
Location
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