General information
Jevic NZ Limited
Type: NZ Limited Company (Ltd)9429035899891
New Zealand Business Number
1342586
Company Number
Registered
Company Status
Jevic Nz Limited (New Zealand Business Number 9429035899891) was launched on 01 Jul 2003. 2 addresses are currently in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 41A Penzance Road, Mairangi Bay, Auckland had been their physical address, until 24 Aug 2012. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Inspicere Limited (an entity) located at Newmarket, Auckland postcode 1023. Our data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 24 Aug 2012 |
Contact info
64 29 9661777
Phone (Phone)
euan.philpot@jevic.com
Email
Jevic.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Wilton Treadaway
Naka-ku, Yokohama, 231-0825
Address used since 24 Jun 2020 |
Director | 24 Jun 2020 - current |
|
Anthony Michael Gibson
Remuera, Auckland, 1050
Address used since 13 Jul 2023 |
Director | 13 Jul 2023 - current |
|
Euan Douglas Philpot
Waiake, Auckland, 0630
Address used since 22 Jun 2021
Albany, Auckland, 0632
Address used since 15 Feb 2013 |
Director | 01 Jul 2003 - 14 Jul 2023 |
|
Gordon David Shaw
Richmond, 7081
Address used since 20 Aug 2019 |
Director | 20 Aug 2019 - 24 Jun 2020 |
|
Damon Scott Jackson
Minatoku, Tokyo, 105-0014
Address used since 16 Jan 2019
Tsurumi-ku, Yokohama, Kanagawa Pref, Japan 230-0054,
Address used since 16 Aug 2012
Chiba,
Address used since 21 Nov 2018 |
Director | 20 Oct 2006 - 20 Aug 2019 |
Addresses
Principal place of activity
| Flat 2a, 215 Rosedale Road , Albany , Auckland , 0752 |
| Previous address | Type | Period |
|---|---|---|
| 41a Penzance Road, Mairangi Bay, Auckland | Physical & registered | 01 Jul 2003 - 24 Aug 2012 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Inspicere Limited Shareholder NZBN: 9429041587379 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
30 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Philpot, Euan Douglas Individual |
Mairangi Bay Auckland |
01 Jul 2003 - 18 Jul 2005 |
|
Jnn Holdings Ltd As Trustee Other |
26 Jul 2006 - 30 Mar 2015 | |
|
Jnn Holdings Limited Shareholder NZBN: 9429034799291 Company Number: 1627815 Entity |
18 Jul 2005 - 27 Jun 2010 | |
|
Jnn Holdings Limited Shareholder NZBN: 9429034799291 Company Number: 1627815 Entity |
18 Jul 2005 - 27 Jun 2010 | |
|
Null - Jnn Holdings Ltd As Trustee Other |
26 Jul 2006 - 30 Mar 2015 |
Ultimate Holding Company
| Effective Date | 17 Feb 2019 |
| Name | Optimus Group Co Limited |
| Type | Company |
| Country of origin | JP |
| Address |
Shiba 3-14-4 Minato-kau Tokyo |
Location
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