Jv Systems Engineering Limited
Type: NZ Limited Company (Ltd)Jv Systems Engineering Limited (NZBN 9429037372583) was incorporated on 23 Feb 2000. 6 addresess are in use by the company: Flat 6, 14 Opepe Street, Taupo, Taupo, 3330 (type: registered, other). 16 Opepe Street, Taupo, Taupo had been their registered address, up to 08 Jul 2020. 110 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 10 shares (9.09% of shares), namely:
Britten, Ian Lawrance (an individual) located at Rd 1, Taupo postcode 3377,
Vartiainen, Jeff (a director) located at Waipahihi, Taupo postcode 3330,
Vartiainen, Gaye Anne (an individual) located at Waipahihi, Taupo postcode 3330. As far as the second group is concerned, a total of 2 shareholders hold 90.91% of all shares (exactly 100 shares); it includes
Vartiainen, Jeff (a director) - located at Waipahihi, Taupo,
Vartiainen, Gaye Anne (an individual) - located at Waipahihi, Taupo. The Businesscheck data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Britten Draper Limited, 81 Horomatangi Street, 1st Floor, Taupo | Shareregister & other (Address For Share Register) | 28 Jun 2005 |
| 1st Floor, 81 Horomatangi Street, Taupo, 3330 | Physical & service | 03 Jul 2005 |
| Britten Draper Ltd, 1st Floor, 81 Horomatangi Street, Taupo | Other (Address for Records) & records (Address for Records) | 28 Jun 2006 |
| Flat 6, 14 Opepe Street, Taupo, Taupo, 3330 | Registered | 08 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeff Vartiainen
Waipahihi, Taupo, 3330
Address used since 11 Jul 2012 |
Director | 23 Feb 2000 - current |
|
Jeffrey Joseph Vartiainen
Waipahihi, Taupo, 3330
Address used since 11 Jul 2012 |
Director | 23 Feb 2000 - current |
|
Gaye Anne Vartiainen
Waipahihi, Taupo, 3330
Address used since 11 Jul 2012 |
Director | 23 Feb 2000 - current |
| Type | Used since | |
|---|---|---|
| Flat 6, 14 Opepe Street, Taupo, Taupo, 3330 | Registered | 08 Jul 2020 |
| Previous address | Type | Period |
|---|---|---|
| 16 Opepe Street, Taupo, Taupo, 3330 | Registered | 04 Aug 2017 - 08 Jul 2020 |
| 100 Horomatangi Street, Taupo, Taupo, 3330 | Registered | 19 Jul 2012 - 04 Aug 2017 |
| Offices Of Chapman & Britten, 81 Horomatangi Street, First Floor, Taupo | Physical | 06 Aug 2002 - 03 Jul 2005 |
| 4 Chase Grove, Taupo | Registered | 06 Aug 2002 - 19 Jul 2012 |
| 4 Chase Grove, Taupo | Registered | 12 Apr 2000 - 06 Aug 2002 |
| 4 Chase Grove, Taupo | Physical | 23 Feb 2000 - 06 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Britten, Ian Lawrance Individual |
Rd 1 Taupo 3377 |
23 Feb 2000 - current |
|
Vartiainen, Jeff Director |
Waipahihi Taupo 3330 |
30 Jun 2022 - current |
|
Vartiainen, Gaye Anne Individual |
Waipahihi Taupo 3330 |
23 Feb 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vartiainen, Jeff Director |
Waipahihi Taupo 3330 |
30 Jun 2022 - current |
|
Vartiainen, Gaye Anne Individual |
Waipahihi Taupo 3330 |
23 Feb 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vartiainen, Jeffrey Joseph Individual |
Waipahihi Taupo 3330 |
23 Feb 2000 - 30 Jun 2022 |
|
Vartiainen, Jeffrey Joseph Individual |
Waipahihi Taupo 3330 |
23 Feb 2000 - 30 Jun 2022 |
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