General information

Jarrel Limited

Type: NZ Limited Company (Ltd)
9429037360160
New Zealand Business Number
1015758
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L663210 - Rental Of Video Tape, Dvd Or Games
Industry classification codes with description

Jarrel Limited (NZBN 9429037360160) was registered on 17 Feb 2000. 7 addresess are currently in use by the company: 118 Muricata Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: postal, office). 19 Holgate Road, Kohimarama, Auckland had been their physical address, until 02 Sep 2016. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Harvey, Roger S (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Harvey, Janet D (an individual) - located at Mount Maunganui, Mount Maunganui. Moving on to the next group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Harvey, Janet D, located at Mount Maunganui, Mount Maunganui (an individual),
Harvey, Roger S, located at Mount Maunganui, Mount Maunganui (an individual). "Rental of video tape, DVD or games" (ANZSIC L663210) is the classification the ABS issued to Jarrel Limited. Our database was updated on 28 Jan 2024.

Current address Type Used since
118 Muricata Avenue, Mount Maunganui, Mount Maunganui, 3116 Other (Address For Share Register) & shareregister (Address For Share Register) 25 Aug 2016
118 Muricata Avenue, Mount Maunganui, Mount Maunganui, 3116 Physical & registered & service 02 Sep 2016
118 Muricata Avenue, Mount Maunganui, Mount Maunganui, 3116 Postal & office & delivery 13 Aug 2019
Contact info
64 21 1818321
Phone (Phone)
jarrel@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jarrel@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Roger Shearer Harvey
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Aug 2016
Director 17 Feb 2000 - current
Janet D Harvey
Kohimarama, Auckland 5,
Address used since 17 Feb 2000
Director 17 Feb 2000 - 15 Jun 2005
Addresses
Principal place of activity
118 Muricata Avenue , Mount Maunganui , Mount Maunganui , 3116
Previous address Type Period
19 Holgate Road, Kohimarama, Auckland, 1071 Physical 08 Sep 2014 - 02 Sep 2016
19 Holgate Road, Kohimarama, Auckland, 1071 Registered 05 Sep 2011 - 02 Sep 2016
C/- Martelli Mckegg Well & Cormack, 14th, Floor, National Bank Centre, Arthur, Anderson Tower, 209 Queen Str, Auckland Registered 01 Oct 2001 - 01 Oct 2001
19 Holgate Road, Kohimarama, Auckland Registered 01 Oct 2001 - 05 Sep 2011
C/- Martelli Mckegg Well & Cormack, 14th, Floor, National Bank Centre, Arthur, Anderson Tower, 209 Queen Str, Auckland Registered 12 Apr 2000 - 01 Oct 2001
C/- Martelli Mckegg Well & Cormack, 14th, Floor, National Bank Centre, Arthur, Anderson Tower, 209 Queen Str, Auckland Physical 18 Feb 2000 - 18 Feb 2000
19 Holgate Road, Kohimarama, Auckland Physical 18 Feb 2000 - 08 Sep 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Harvey, Roger S
Individual
Mount Maunganui
Mount Maunganui
3116
17 Feb 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Harvey, Janet D
Individual
Mount Maunganui
Mount Maunganui
3116
17 Feb 2000 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Harvey, Janet D
Individual
Mount Maunganui
Mount Maunganui
3116
17 Feb 2000 - current
Harvey, Roger S
Individual
Mount Maunganui
Mount Maunganui
3116
17 Feb 2000 - current

Historic shareholders

Shareholder Name Address Period
Cornwall Trustees 5 Limited
Shareholder NZBN: 9429035096337
Company Number: 1573381
Entity
05 Mar 2007 - 25 Aug 2016
Cornwall Trustees 5 Limited
Shareholder NZBN: 9429035096337
Company Number: 1573381
Entity
05 Mar 2007 - 25 Aug 2016
Location
Companies nearby
Jarak Limited
118 Muricata Avenue
Decking Plus NZ Limited
44 Muricata Avenue
Bay Boardriders Club Incorporated
148b Marine Parade
International Fruit Services Limited
2c Lee Street
Greer Trustees Limited
148a Marine Parade
Tsb Cafe Limited
154a Marine Parade
Similar companies
Nationalvideostore Limited
98 Wallace Road
Auteur House Limited
555 Victoria Street
The Dvd Shop Limited
32 Milson Drive
Rd Entertainments Limited
1 Belinda Avenue
Suha Enterprises Limited
2/43 Epsom Ave
House International Limited
59-67 High Street