General information

74 Jervois Road Limited

Type: NZ Limited Company (Ltd)
9429041488713
New Zealand Business Number
5497146
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

74 Jervois Road Limited (issued a New Zealand Business Number of 9429041488713) was incorporated on 11 Nov 2014. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50 per cent of shares), namely:
Prisha Chand Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Wmrk Trustees Limited (an entity) - located at Newmarket, Auckland. "Rental of residential property" (business classification L671160) is the classification the ABS issued 74 Jervois Road Limited. The Businesscheck data was updated on 27 Mar 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 11 Nov 2014
Directors
Name and Address Role Period
Matthew Kevin Gilligan
Wai O Taiki Bay, Auckland, 1072
Address used since 01 Mar 2023
Mission Bay, Auckland, 1071
Address used since 11 Feb 2015
Director 11 Nov 2014 - current
Salesh Chand Bahadur
Te Atatu Peninsula, Auckland, 0610
Address used since 22 Nov 2023
Glendene, Auckland, 0602
Address used since 11 Feb 2015
Director 11 Nov 2014 - current
Adam Bsisou
Grey Lynn, Auckland, 1021
Address used since 11 Nov 2014
Director 11 Nov 2014 - 30 Sep 2017
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Prisha Chand Limited
Shareholder NZBN: 9429030125872
Entity (NZ Limited Company)
Newmarket
Auckland
1023
11 Nov 2014 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Wmrk Trustees Limited
Shareholder NZBN: 9429031558297
Entity (NZ Limited Company)
Newmarket
Auckland
1023
11 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Gl Group Trustee Limited
Shareholder NZBN: 9429030913127
Company Number: 3602811
Entity
11 Nov 2014 - 04 Oct 2017
Gl Group Trustee Limited
Shareholder NZBN: 9429030913127
Company Number: 3602811
Entity
11 Nov 2014 - 04 Oct 2017
Gl Group Limited
Shareholder NZBN: 9429030913127
Company Number: 3602811
Entity
Newmarket
Auckland
1023
11 Nov 2014 - 04 Oct 2017
Gl Group Limited
Shareholder NZBN: 9429030913127
Company Number: 3602811
Entity
11 Nov 2014 - 04 Oct 2017
Location
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