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Jwps Limited

Type: NZ Limited Company (Ltd)
9429030918740
NZBN
3592231
Company Number
Registered
Company Status
Q851265
Industry classification code
Plastic Surgeon
Industry classification description
Current address
243 Remuera Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 01 Dec 2016
243 Remuera Road
Remuera
Auckland 1050
New Zealand
Postal address used since 06 Oct 2021
243 Remuera Road
Remuera
Auckland 1050
New Zealand
Office & delivery address used since 12 Oct 2023

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.

Addresses

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

Contact info
64 9 5295785
03 Oct 2018 Phone
wheeler.jonathan@gmail.com
03 Oct 2018 Email
www.plasticsurgeons.nz
03 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Braithewaite Trustee Company Limited
Shareholder NZBN: 9429030918627
Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wheeler, Jonathan Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Gilbert, Charlotte Remuera
Auckland
1050
New Zealand
Directors

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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