General information
Jv (nz) Limited
Type: NZ Limited Company (Ltd)9429032711868
New Zealand Business Number
2139288
Company Number
Registered
Company Status
Jv (Nz) Limited (NZBN 9429032711868) was started on 10 Jun 2008. 4 addresses are currently in use by the company: 63 Montgomerie Road, Mangere, Auckland, 2022 (type: physical, service). 63 Montgomerie Road, Mangere, Auckland had been their physical address, up until 19 Aug 2020. 2169912 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2169912 shares (100% of shares), namely:
Bmw Holdings Limited (an entity) located at Mangere, Auckland postcode 2022. Our information was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 63 Montgomerie Road, Mangere, Auckland, 2022 | Registered | 03 Jul 2014 |
| 63 Montgomerie Road, Mangere, Auckland, 2022 | Postal & delivery | 20 Aug 2019 |
| 63 Montgomerie Road, Mangere, Auckland, 2022 | Physical & service | 19 Aug 2020 |
Contact info
bin.lin@jvnz.net
Email (nzbn-reserved-invoice-email-address-purpose)
diamondphoto.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bin Lin
Epsom, Auckland, 1023
Address used since 25 Jun 2014 |
Director | 10 Jun 2008 - current |
|
Neil William Webber
1 Courthouse Lane, Auckland, 1010
Address used since 10 Jun 2008 |
Director | 10 Jun 2008 - current |
|
Philip Horn
Onehunga, Auckland, 1061
Address used since 16 Jul 2017
Takanini, Takanini, 2112
Address used since 02 Aug 2016 |
Director | 12 Dec 2013 - 11 Jun 2018 |
|
Marinka Hood
St Heliers, Auckland, 1071
Address used since 02 Aug 2016 |
Director | 12 Dec 2013 - 31 May 2018 |
|
Peter Randall Barr
Yattalunga, New South Wales, 2251
Address used since 29 Feb 2012 |
Director | 29 Feb 2012 - 12 Dec 2013 |
|
Bradley Lance Alfred
Glen Innes, New South Wales, 2370
Address used since 18 Jul 2013 |
Director | 18 Jul 2013 - 12 Dec 2013 |
|
Marinka Vicki Hood
St Heliers, Auckland,
Address used since 10 Jun 2008 |
Director | 10 Jun 2008 - 18 Jul 2013 |
|
Robert John Tolmie
North Tamerine, Queensland, Australia,
Address used since 10 Jun 2008 |
Director | 10 Jun 2008 - 02 Aug 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 63 Montgomerie Road, Mangere, Auckland, 2022 | Physical | 03 Jul 2014 - 19 Aug 2020 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 22 Oct 2013 - 03 Jul 2014 |
| 63 Montgomerie Road, Mangere, Manukau, 2022 | Registered & physical | 12 May 2011 - 22 Oct 2013 |
| C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 10 Aug 2010 - 12 May 2011 |
| C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland | Physical & registered | 10 Jun 2008 - 10 Aug 2010 |
Financial Data
Financial info
2169912
Total number of Shares
August
Annual return filing month
26 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2169912
| Shareholder Name | Address | Period |
|---|---|---|
|
Bmw Holdings Limited Shareholder NZBN: 9429040988245 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
12 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Horn, Philip Individual |
Manurewa East Auckland 2102 |
07 Oct 2009 - 17 Dec 2013 |
|
Hood, Marinka Individual |
St Heliers Auckland |
07 Oct 2009 - 17 Dec 2013 |
|
Webber, Neil William Individual |
1 Courthouse Lane Auckland 1010 |
07 Oct 2009 - 17 Dec 2013 |
|
Photo Create NZ Limited Other |
10 Jun 2008 - 12 Dec 2013 | |
|
Oseld Pty Limited Company Number: ACN 002 150 343 Other |
31 Mar 2011 - 12 Dec 2013 | |
|
Kroma Colour Prints Limited Shareholder NZBN: 9429040454054 Company Number: 98841 Entity |
10 Jun 2008 - 17 Dec 2013 | |
|
Lin, Bin Individual |
Mt Eden Auckland |
07 Oct 2009 - 17 Dec 2013 |
|
Kroma Colour Prints Limited Shareholder NZBN: 9429040454054 Company Number: 98841 Entity |
10 Jun 2008 - 17 Dec 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bmw Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4781379 |
| Country of origin | NZ |
Location
Companies nearby
 |
Bmw Holdings Limited 63 Montgomerie Road |
|
Aroa Biosurgery Limited 2 Kingsford Smith Place |
|
Mesynthes Nominee Limited 2 Kingsford Smith Place |
|
Book Systems International Limited Unit 3, 197 Montgomerie Road |
|
Multi Freight Limited Unit 3, 197 Montgomerie Road |
|
Post 2 U Limited 7 Kingsford Smith Place |