Jvd Holdings Limited
Type: NZ Limited Company (Ltd)Jvd Holdings Limited (issued an NZ business identifier of 9429041283561) was incorporated on 17 Jun 2014. 3 addresses are in use by the company: 22C Cross Street, Auckland Central, Auckland, 1010 (type: registered, service). 1 Howe Street, Auckland Central, Auckland had been their service address, until 11 Oct 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Kirchen, Shelley Dawn (a director) located at Avondale, Auckland postcode 1026. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Van Deventer, Jan Hendrik (a director) - located at Avondale, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Jvd Holdings Limited. Businesscheck's database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 113 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 12 Oct 2020 |
| 22c Cross Street, Auckland Central, Auckland, 1010 | Registered & service | 11 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jan Hendrik Van Deventer
Avondale, Auckland, 1026
Address used since 23 Feb 2023
Parnell, Mission Bay, 1071
Address used since 02 Oct 2020
Parnell, Auckland, 1052
Address used since 19 Jul 2018
Parnell, Auckland, 1052
Address used since 19 Feb 2015 |
Director | 17 Jun 2014 - current |
|
Shelley Dawn Van Deventer
Avondale, Auckland, 1026
Address used since 23 Feb 2023 |
Director | 01 Aug 2015 - current |
|
Shelley Dawn Kirchen
Parnell, Auckland, 1052
Address used since 02 Oct 2020
Parnell, Auckland, 1052
Address used since 01 Aug 2015
Parnell, Auckland, 1052
Address used since 19 Jul 2018 |
Director | 01 Aug 2015 - current |
|
Zelda Van Deventer
East Tamaki, Auckland, 2016
Address used since 01 Aug 2015
Parnell, Auckland, 1052
Address used since 01 Aug 2015
Parnell, Auckland, 1052
Address used since 01 Oct 2019 |
Director | 01 Aug 2015 - 21 Mar 2020 |
| Previous address | Type | Period |
|---|---|---|
| 1 Howe Street, Auckland Central, Auckland, 1010 | Service | 21 Nov 2022 - 11 Oct 2023 |
| 1 Howe Street, Auckland Central, Auckland, 1010 | Registered | 03 Nov 2022 - 11 Oct 2023 |
| 128 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 27 Jul 2018 - 12 Oct 2020 |
| 124 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 18 Feb 2015 - 27 Jul 2018 |
| 19b Martin Crescent, Northcote, Auckland, 0627 | Registered & physical | 17 Jun 2014 - 18 Feb 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirchen, Shelley Dawn Director |
Avondale Auckland 1026 |
02 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Deventer, Jan Hendrik Director |
Avondale Auckland 1026 |
17 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Deventer, Zelda Individual |
Parnell Auckland 1052 |
02 Sep 2015 - 06 Oct 2021 |
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