General information

Jrville Limited

Type: NZ Limited Company (Ltd)
9429036261888
New Zealand Business Number
1251720
Company Number
Registered
Company Status

Jrville Limited (issued a New Zealand Business Number of 9429036261888) was incorporated on 22 Nov 2002. 2 addresses are currently in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: physical, registered). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, until 20 Sep 2019. Jrville Limited used other aliases, namely: Jr's Pack N Cool Limited from 22 Nov 2002 to 22 Apr 2010. 1000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 499 shares (49.9 per cent of shares), namely:
Jamiee Burns Trustees Limited (an entity) located at Rd 1, Greytown, Null postcode 5794. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Van Vliet, John Robert (an individual) - located at Rd 1, Greytown. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Burns, Jamiee, located at Rd 1, Greytown (an individual). The Businesscheck data was last updated on 08 May 2024.

Current address Type Used since
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Physical & registered & service 20 Sep 2019
Contact info
64 6 3049009
Phone (Phone)
jrs@jrs.co.nz
Email
Directors
Name and Address Role Period
John Robert Van Vliet
Rd 1, Greytown, 5794
Address used since 19 Oct 2010
Director 22 Nov 2002 - current
Jamiee Burns
Rd 1, Greytown, 5794
Address used since 19 Oct 2010
Director 22 Nov 2002 - current
Addresses
Previous address Type Period
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical 09 Apr 2018 - 20 Sep 2019
208-210 Avenue Road East, Hastings, 4122 Physical 23 Oct 2014 - 09 Apr 2018
208-210 Avenue Road East, Hastings, 4122 Registered 29 Aug 2013 - 09 Apr 2018
208-210 Avenue Road East, Hastings, 4122 Physical 28 Oct 2010 - 23 Oct 2014
208-210 Avenue Road East, Hastings, 4122 Registered 28 Oct 2010 - 29 Aug 2013
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Physical & registered 01 Aug 2007 - 28 Oct 2010
Coffey Davidson Limited, 303n Karamu Road, Hastings Registered & physical 18 Feb 2005 - 01 Aug 2007
Level 2, Departmental Building, 33 Chapel Street, Masterton Registered & physical 22 Nov 2002 - 18 Feb 2005
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Jamiee Burns Trustees Limited
Shareholder NZBN: 9429041096345
Entity (NZ Limited Company)
Rd 1
Greytown
Null 5794
19 May 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Van Vliet, John Robert
Individual
Rd 1
Greytown
5794
22 Nov 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Burns, Jamiee
Individual
Rd 1
Greytown
5794
22 Nov 2002 - current
Shares Allocation #4 Number of Shares: 499
Shareholder Name Address Period
Van Vliet, John Robert
Individual
Rd 1
Greytown
5794
22 Nov 2002 - current
Cooke, Edwin Frederick Ruthven
Individual
Greytown
5712
09 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Cooke, Juliet Anne
Individual
Greytown
09 Jul 2008 - 19 May 2014
Eastwood, Gerard Bruce
Individual
Greytown
29 Oct 2004 - 27 Jun 2010
Location
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