General information
J G V Properties Limited
Type: NZ Limited Company (Ltd)9429035973133
New Zealand Business Number
1306066
Company Number
Registered
Company Status
J G V Properties Limited (issued an NZBN of 9429035973133) was registered on 27 May 2003. 2 addresses are in use by the company: 70A Shaw Road, Oratia, Auckland, 0604 (type: registered, physical). 8 Egret Court, Glenfield, Auckland had been their registered address, until 31 Jul 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Hensley, Janine (an individual) located at Oratia, Auckland postcode 0604. The Businesscheck database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 70a Shaw Road, Oratia, Auckland, 0604 | Registered & physical & service | 31 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janine Hensley
Oratia, Auckland, 0604
Address used since 05 Apr 2007 |
Director | 27 May 2003 - current |
|
Valerie Mona Hensley
Oratia, Auckland,
Address used since 05 Apr 2007 |
Director | 27 May 2003 - 03 May 2007 |
|
Gordon Clifford Hensley
Oratia, Auckland,
Address used since 05 Apr 2007 |
Director | 27 May 2003 - 03 May 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Egret Court, Glenfield, Auckland | Registered & physical | 26 Jun 2008 - 31 Jul 2013 |
| 4011 Great North Road, Kelston, Auckland | Physical & registered | 27 May 2003 - 26 Jun 2008 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hensley, Janine Individual |
Oratia Auckland 0604 |
27 May 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hensley, Gordon Clifford Individual |
Oratia Auckland |
27 May 2003 - 05 Apr 2007 |
|
Hensley, Valerie Mona Individual |
Oratia Auckland |
27 May 2003 - 05 Apr 2007 |
Location
Companies nearby
 |
Hornblow Electrical Limited 70 Shaw Road |
|
Wills Private Equity Investments Limited 72 Shaw Road |
|
Wills Capital Investments Limited 72 Shaw Road |
|
Strand Plaza Takapuna Limited 72 Shaw Road |
|
Ktag Assets Limited 82c Shaw Road |
|
Ktag Trustee Limited 82c Shaw Road |