General information

Jvdv Limited

Type: NZ Limited Company (Ltd)
9429037166410
New Zealand Business Number
1058470
Company Number
Registered
Company Status
C243220 - Electric Light Fitting Mfg
Industry classification codes with description

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
Contact info
64 9 8278980
Phone (Phone)
michael@tlw.co.nz
Email
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
15 Dec 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Thompson, James Donald
Individual
Takapuna
Auckland
0622
17 Oct 2019 - current

Historic shareholders

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
Location
Companies nearby
Pynenburg Holdings Limited
20 Pakenham Street
Latitude 37 Accommodation Limited
Sales Office
Holdsworth Group Limited
Sales Office
Holdsworth Development Services Limited
20-22 Pakenham St East
Pet Nation Limited
312/125 Custom Street West
World Trading Limited
Unit 111-125 Customs Street
Similar companies
Home Led Limited
56a Sylvan Avenue
Nimbus Lighting Group Limited
Building A, 686 Rosebank Road
Gaudin Trading Company Limited
38 Patts Avenue
Australec Switchgear (nz) Limited
28 Allens Road
Corporate Design Limited
32 Te Kauri Place
Greenlux Lighting Limited
3/557 Te Rapa Road