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General information

Jmv Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429035191162
New Zealand Business Number
1554880
Company Number
Registered
Company Status

Jmv Chartered Accountants Limited (NZBN 9429035191162) was registered on 09 Sep 2004. 8 addresess are currently in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: registered, service). Building C, 34 Triton Drive, Albany had been their physical address, up until 06 Oct 2022. Jmv Chartered Accountants Limited used other names, namely: Jmv Limited from 03 Mar 2015 to 12 Apr 2017, Bds Holdings Limited (09 Sep 2004 to 03 Mar 2015). 25000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 25000 shares (100 per cent of shares), namely:
Bds Trustee (Taylor) Limited (an entity) located at Auckland postcode 1010. The Businesscheck information was updated on 30 May 2025.

Current address Type Used since
Bds Chartered Accountants, Lvl 3a, 17 Albert Street, Auckland Shareregister & other (Address For Share Register) 13 Sep 2006
17 Albert Street, Level 12, Auckland Central, Auckland, 1010 Physical & service & registered 06 Oct 2022
Building C, 34 Triton Drive,, Albany, Auckland, Auckland, 0632 Registered & service 06 Nov 2023
Level 12, 17 Albert Street, Auckland, 1010 Registered & service 21 Oct 2024
Last updated:
Directors
Name and Address Role Period
Edward Peter Taylor
Remuera, Auckland, 1050
Address used since 14 Oct 2010
Director 09 Sep 2004 - current
Addresses
Other active addresses
Type Used since
Level 12, 17 Albert Street, Auckland, 1010 Registered & service 21 Oct 2024
Previous address Type Period
Building C, 34 Triton Drive, Albany, 0632 Physical & registered 23 Apr 2018 - 06 Oct 2022
Building B, 63 Apollo Drive, Albany, 0632 Physical & registered 17 May 2017 - 23 Apr 2018
Level 12, 17 Albert Street, Auckland, 1141 Registered & physical 02 Oct 2009 - 17 May 2017
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 Physical & registered 01 Oct 2009 - 02 Oct 2009
Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 Physical & registered 24 Sep 2007 - 01 Oct 2009
Bds Chartered Accountants, Lvl 3a, 17 Albert Street, Auckland Physical & registered 20 Sep 2006 - 24 Sep 2007
Level 3a, Krukziener House, 17 Albert St, Auckland Physical & registered 09 Sep 2004 - 20 Sep 2006
Financial Data
Financial info
25000
Total number of Shares
October
Annual return filing month
10 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25000
Shareholder Name Address Period
Bds Trustee (taylor) Limited
Shareholder NZBN: 9429033908205
Entity (NZ Limited Company) 		Auckland
1010 		09 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Yoshiko
Individual 		Remuera
Auckland
1050 		09 Sep 2004 - 23 Apr 2012
Taylor, Edward Peter
Individual 		Remuera
Auckland
1050 		09 Sep 2004 - 09 May 2014
Location
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