Jvdv Limited (issued an NZ business identifier of 9429037166410) was launched on 22 Aug 2000. 2 addresses are in use by the company: 46 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). Latitude 37, Apt Ga-E, 20 Pakenham Street East, Viaduct Harbour, Auckland had been their registered address, up to 12 Nov 2020. Jvdv Limited used other aliases, namely: The Lighting Workshop Limited from 24 Sep 2012 to 05 Aug 2020, Creative Lighting Limited (25 Feb 2010 to 24 Sep 2012) and Mobile Rental Company Limited (22 Aug 2000 - 25 Feb 2010). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Thompson, James Donald (an individual) located at Takapuna, Auckland postcode 0622. "Electric light fitting mfg" (ANZSIC C243220) is the classification the Australian Bureau of Statistics issued Jvdv Limited. Businesscheck's database was last updated on 29 Feb 2024.
Current address | Type | Used since |
---|---|---|
46 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical & service | 12 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
James Donald Thompson
Takapuna, Auckland, 0622
Address used since 17 Oct 2019 |
Director | 17 Oct 2019 - current |
Johannes Antonius Van De Ven
20 Pakenham Street East, Viaduct Harbour, Auckland, 1010
Address used since 11 Nov 2016 |
Director | 22 Aug 2000 - 17 Oct 2019 |
Jill Morrison
20 Pakenham Street East, Viaduct Harbour, Auckland,
Address used since 19 Jan 2009 |
Director | 22 Aug 2000 - 24 Feb 2010 |
Kwanta Jaidee
Meadowbank, Auckland,
Address used since 22 Aug 2000 |
Director | 22 Aug 2000 - 01 Sep 2001 |
Previous address | Type | Period |
---|---|---|
Latitude 37, Apt Ga-e, 20 Pakenham Street East, Viaduct Harbour, Auckland, 1010 | Registered & physical | 22 Nov 2016 - 12 Nov 2020 |
Latitude 37, Apt Ga-e, 20 Pakenham Street East, Viaduct Harbour, Auckland, 1010 | Registered & physical | 21 Nov 2016 - 22 Nov 2016 |
Latitude 37, Apt 1-pe, 20 Pakenham Street East, Viaduct Harbour, Auckland, 1010 | Registered & physical | 17 Nov 2011 - 21 Nov 2016 |
Latitude 37, Apt 1ce, 20 Pakenham Street East, Viaduct Harbour, Auckland | Registered | 21 Dec 2007 - 17 Nov 2011 |
Latitude 37, Apt 1ce, 20 Pakenham Street East, Viaduct Harbour, Auckland | Physical | 10 Dec 2007 - 17 Nov 2011 |
Apartment 8b, 8 Howe Street, Auckland | Physical | 22 Aug 2000 - 10 Dec 2007 |
Apartment 8b, 8 Howe Street, Auckland | Registered | 22 Aug 2000 - 21 Dec 2007 |
Shareholder Name | Address | Period |
---|---|---|
Thompson, James Donald Individual |
Takapuna Auckland 0622 |
17 Oct 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Morrison, Jill Individual |
20 Pakenham Street East Viaduct Harbour, Auckland |
15 Dec 2007 - 09 Nov 2011 |
Van De Ven, Johannes Antonius Individual |
20 Pakenham Street East Viaduct Harbour, Auckland 1010 |
22 Aug 2000 - 17 Oct 2019 |
Jaidee, Kwanta Individual |
Meadowbank Auckland |
22 Aug 2000 - 15 Dec 2007 |
Morrison, Jill Individual |
Auckland |
22 Aug 2000 - 15 Dec 2007 |
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