General information

Jav Limited

Type: NZ Limited Company (Ltd)
9429041353417
New Zealand Business Number
5416301
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Jav Limited (New Zealand Business Number 9429041353417) was registered on 21 Aug 2014. 2 addresses are in use by the company: 152 Waller Road, Pukekohe, 2678 (type: registered, service). 29 Ward Street, Pukekohe, Pukekohe had been their registered address, until 31 Oct 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Jack, Claire Amanda Valerie (a director) located at Pukekohe postcode 2678. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Low, Hayden John (a director) - located at Pukekohe. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to Jav Limited. The Businesscheck information was updated on 01 Apr 2024.

Current address Type Used since
29 Ward Street, Pukekohe, Pukekohe, 2120 Physical 10 Apr 2019
152 Waller Road, Pukekohe, 2678 Registered & service 31 Oct 2023
Directors
Name and Address Role Period
Hayden John Low
Pukekohe, 2678
Address used since 20 Oct 2023
Pukekohe, Pukekohe, 2120
Address used since 03 Jun 2016
Director 21 Aug 2014 - current
Claire Amanda Valerie Jack
Pukekohe, 2678
Address used since 20 Oct 2023
Pukekohe, Pukekohe, 2120
Address used since 03 Jun 2016
Director 21 Aug 2014 - current
Addresses
Previous address Type Period
29 Ward Street, Pukekohe, Pukekohe, 2120 Registered & service 10 Apr 2019 - 31 Oct 2023
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 30 May 2017 - 10 Apr 2019
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical 24 Feb 2015 - 30 May 2017
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 21 Aug 2014 - 24 Feb 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jack, Claire Amanda Valerie
Director
Pukekohe
2678
21 Aug 2014 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Low, Hayden John
Director
Pukekohe
2678
21 Aug 2014 - current
Location
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