Cv Jarvis Limited (NZBN 9429036692293) was incorporated on 26 Nov 2001. 2 addresses are in use by the company: 110 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, physical). 1 Albert Street, Auckland had been their registered address, up to 08 Jul 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
San Miguel Securities Limited (an entity) located at 110 Customs Street West, Auckland postcode 1010. The Businesscheck data was updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
110 Customs Street West, Auckland Central, Auckland, 1010 | Registered & physical & service | 08 Jul 2022 |
Name and Address | Role | Period |
---|---|---|
Nicsha Zelko Farac
Herne Bay, Auckland, 1011
Address used since 18 Jun 2007 |
Director | 29 Mar 2006 - current |
Timothy Francis Ryan
Remuera, Auckland, 1050
Address used since 01 Jun 2015 |
Director | 29 Mar 2006 - 23 Dec 2015 |
Christopher Verissimo
R D, Papakura, Auckland,
Address used since 26 Nov 2001 |
Director | 26 Nov 2001 - 15 Jun 2007 |
Previous address | Type | Period |
---|---|---|
1 Albert Street, Auckland, 1010 | Registered & physical | 03 Dec 2021 - 08 Jul 2022 |
Level 1, Farmers Building, 146-152 Great South Road, Papakura, Auckland, 2244 | Registered & physical | 18 Jan 2016 - 03 Dec 2021 |
Level 1, Farmers Building, 46 O'shannessey Street, Papakura, Auckland | Registered & physical | 26 Nov 2001 - 18 Jan 2016 |
Shareholder Name | Address | Period |
---|---|---|
San Miguel Securities Limited Shareholder NZBN: 9429035160175 Entity (NZ Limited Company) |
110 Customs Street West Auckland 1010 |
26 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Jock Securities Limited Shareholder NZBN: 9429035160137 Company Number: 1560887 Entity |
26 Jun 2007 - 04 Apr 2016 | |
Verissimo, Christopher Individual |
R D Papakura, Auckland |
26 Nov 2001 - 26 Jun 2007 |
Scott, Terrence John Individual |
Papakura |
26 Nov 2001 - 27 Jun 2010 |
Jock Securities Limited Shareholder NZBN: 9429035160137 Company Number: 1560887 Entity |
26 Jun 2007 - 04 Apr 2016 |
Broadway Roast Limited 4 Broadway Road |
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Hanako Massage Therapy Limited Suit4, 205 Great South Road |
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Eraze Hair Studio Limited Unit 2, 46 O'shannessey Street |
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Beans And Leaves Limited 42 O'shannessey Street |
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Sohal Bros Limited 1/162 Great South Road |
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Hair On Elliot Limited 7 Elliot Street |