General information
Cv Jarvis Limited
Type: NZ Limited Company (Ltd)9429036692293
New Zealand Business Number
1176476
Company Number
Registered
Company Status
Cv Jarvis Limited (NZBN 9429036692293) was incorporated on 26 Nov 2001. 2 addresses are in use by the company: 110 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, physical). 1 Albert Street, Auckland had been their registered address, up to 08 Jul 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
San Miguel Securities Limited (an entity) located at 110 Customs Street West, Auckland postcode 1010. The Businesscheck data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 110 Customs Street West, Auckland Central, Auckland, 1010 | Registered & physical & service | 08 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicsha Zelko Farac
Herne Bay, Auckland, 1011
Address used since 18 Jun 2007 |
Director | 29 Mar 2006 - current |
|
Timothy Francis Ryan
Remuera, Auckland, 1050
Address used since 01 Jun 2015 |
Director | 29 Mar 2006 - 23 Dec 2015 |
|
Christopher Verissimo
R D, Papakura, Auckland,
Address used since 26 Nov 2001 |
Director | 26 Nov 2001 - 15 Jun 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Albert Street, Auckland, 1010 | Registered & physical | 03 Dec 2021 - 08 Jul 2022 |
| Level 1, Farmers Building, 146-152 Great South Road, Papakura, Auckland, 2244 | Registered & physical | 18 Jan 2016 - 03 Dec 2021 |
| Level 1, Farmers Building, 46 O'shannessey Street, Papakura, Auckland | Registered & physical | 26 Nov 2001 - 18 Jan 2016 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
San Miguel Securities Limited Shareholder NZBN: 9429035160175 Entity (NZ Limited Company) |
110 Customs Street West Auckland 1010 |
26 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jock Securities Limited Shareholder NZBN: 9429035160137 Company Number: 1560887 Entity |
26 Jun 2007 - 04 Apr 2016 | |
|
Verissimo, Christopher Individual |
R D Papakura, Auckland |
26 Nov 2001 - 26 Jun 2007 |
|
Scott, Terrence John Individual |
Papakura |
26 Nov 2001 - 27 Jun 2010 |
|
Jock Securities Limited Shareholder NZBN: 9429035160137 Company Number: 1560887 Entity |
26 Jun 2007 - 04 Apr 2016 |
Location
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|
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|
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|
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