Jwps Limited, a registered company, was started on 19 Oct 2011. 9429030918740 is the NZ business number it was issued. "Plastic surgeon" (business classification Q851265) is how the company is classified. The company has been managed by 2 directors: Jonathan Wheeler - an active director whose contract started on 19 Oct 2011,
Charlotte Gilbert - an active director whose contract started on 19 Oct 2011.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: 243 Remuera Road, Remuera, Auckland, 1050 (types include: office, delivery).
Jwps Limited had been using 21 Henley Road, Mount Eden, Auckland as their registered address up until 01 Dec 2016.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 21 Henley Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 12 Nov 2013 to 01 Dec 2016
Address #2: 9 Kelly Street, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 19 Oct 2011 to 12 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Braithewaite Trustee Company Limited Shareholder NZBN: 9429030918627 |
Remuera Auckland 1050 New Zealand |
19 Oct 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Wheeler, Jonathan |
Remuera Auckland 1050 New Zealand |
01 May 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Gilbert, Charlotte |
Remuera Auckland 1050 New Zealand |
01 May 2012 - |
Jonathan Wheeler - Director
Appointment date: 19 Oct 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Nov 2016
Charlotte Gilbert - Director
Appointment date: 19 Oct 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Nov 2016
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