Jarvis Limited
Type: NZ Limited Company (Ltd)Jarvis Limited (issued a business number of 9429041121900) was registered on 10 Mar 2014. 2 addresses are in use by the company: 116 Karewa Parade, Papamoa Beach, Papamoa, 3118 (type: registered, physical). 4 Amokura Crescent, Flagstaff, Hamilton had been their physical address, up until 07 Dec 2020. Jarvis Limited used more aliases, namely: Jarvis Trading Limited from 10 Apr 2014 to 30 Jul 2021, Cmt Jarvis Limited (03 Mar 2014 to 10 Apr 2014). 300000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 300000 shares (100 per cent of shares), namely:
Certus Group Limited (an entity) located at Papamoa Beach, Papamoa postcode 3118. "Bag or sack wholesaling - textile" (ANZSIC F371105) is the classification the Australian Bureau of Statistics issued Jarvis Limited. Businesscheck's data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 116 Karewa Parade, Papamoa Beach, Papamoa, 3118 | Registered & physical & service | 07 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Carlos Manuel Dasilva
Papamoa Beach, Papamoa, 3118
Address used since 29 Nov 2020 |
Director | 10 Mar 2014 - current |
|
Carlos Manuel Da Silva
Papamoa Beach, Papamoa, 3118
Address used since 29 Nov 2020
Flagstaff, Hamilton, 3210
Address used since 14 Aug 2016 |
Director | 10 Mar 2014 - current |
|
Timothy Murray Aitken
Rd 3, Hamilton, 3283
Address used since 10 Mar 2014 |
Director | 10 Mar 2014 - current |
|
Mark Thomas Hickmott
Whangamata, Whangamata, 3620
Address used since 01 Oct 2022
Queenwood, Hamilton, 3210
Address used since 17 Mar 2014 |
Director | 17 Mar 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 4 Amokura Crescent, Flagstaff, Hamilton, 3210 | Physical & registered | 22 Aug 2016 - 07 Dec 2020 |
| 1 London Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 10 Mar 2014 - 22 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Certus Group Limited Shareholder NZBN: 9429041109977 Entity (NZ Limited Company) |
Papamoa Beach Papamoa 3118 |
10 Mar 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Certus Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4990200 |
| Country of origin | NZ |
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