General information

Jervois Road Holdings Limited

Type: NZ Limited Company (Ltd)
9429030021983
New Zealand Business Number
4709199
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Jervois Road Holdings Limited (issued a business number of 9429030021983) was incorporated on 15 Oct 2013. 4 addresses are currently in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (type: service, registered). Level 15 36 Kitchener Queen Street, Auckland had been their registered address, up to 23 Oct 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Cook Property Trust Limited (an entity) located at Grafton, Auckland postcode 1010. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Jervois Road Holdings Limited. Businesscheck's information was last updated on 20 Mar 2024.

Current address Type Used since
Level 3, 6 Viaduct Harbour, Auckland, 1010 Registered & physical & service 23 Oct 2015
Level 2, 60 Grafton Road, Grafton, Auckland, 1010 Service & registered 04 Oct 2023
Directors
Name and Address Role Period
Benjamin David Cook
Onetangi, Waiheke Island, 1081
Address used since 01 Jul 2022
Arrowtown, 9371
Address used since 06 Nov 2020
Auckland Central, Auckland, 1010
Address used since 18 Nov 2016
Director 15 Oct 2013 - current
Addresses
Previous address Type Period
Level 15 36 Kitchener Queen Street, Auckland, 1143 Registered & physical 24 Oct 2014 - 23 Oct 2015
Level 11, 203 Queen Street, Auckland, 1143 Physical & registered 15 Oct 2013 - 24 Oct 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Cook Property Trust Limited
Shareholder NZBN: 9429042378518
Entity (NZ Limited Company)
Grafton
Auckland
1010
10 Feb 2021 - current

Historic shareholders

Shareholder Name Address Period
Cook, Benjamin David
Director
Arrowtown
9371
15 Oct 2013 - 10 Feb 2021
Location
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