Jlw Holdings Limited, a registered company, was incorporated on 01 Jun 2012. 9429030640887 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. The company has been supervised by 1 director, named Jared Lee Ward - an active director whose contract started on 01 Jun 2012.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: 99 Victoria Street, Hamilton Central, Hamilton, 3204 (registered address),
99 Victoria Street, Hamilton Central, Hamilton, 3204 (physical address),
99 Victoria Street, Hamilton Central, Hamilton, 3204 (service address),
99 Victoria Street, Hamilton Central, Hamilton, 3204 (postal address) among others.
Jlw Holdings Limited had been using Level 1, 851 Victoria Street, Hamilton Central, Hamilton as their registered address up to 07 Jul 2021.
One entity controls all company shares (exactly 100 shares) - Ward, Jared Lee - located at 3204, Morningside, Auckland.
Principal place of activity
Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 26 Aug 2020 to 07 Jul 2021
Address #2: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 23 May 2018 to 26 Aug 2020
Address #3: 54a Malvern Road, Morningside, Auckland, 1022 New Zealand
Physical & registered address used from 23 Nov 2017 to 23 May 2018
Address #4: 1 Woodward Road, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 01 Jun 2012 to 23 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Ward, Jared Lee |
Morningside Auckland 1022 New Zealand |
01 Jun 2012 - |
Jared Lee Ward - Director
Appointment date: 01 Jun 2012
Address: Morningside, Auckland, 1022 New Zealand
Address used since 15 May 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Jun 2012
Address: Morningside, Auckland, 1022 New Zealand
Address used since 15 Nov 2017
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