Jph Fishing Company Limited was launched on 02 Oct 2008 and issued a number of 9429032537857. The registered LTD company has been supervised by 2 directors: Keith John Hildebrand - an active director whose contract began on 02 Oct 2008,
Patricia Aledonja Maria Hildebrand - an inactive director whose contract began on 02 Oct 2008 and was terminated on 18 Feb 2013.
As stated in BizDb's database (last updated on 21 Mar 2024), the company registered 1 address: 173 Spey Street, Invercargill, 9810 (types include: physical, service).
Up until 30 Sep 2019, Jph Fishing Company Limited had been using 173 Spey Street, Invercargill as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hildebrand, Keith John (an individual) located at Bluff 9814.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hildebrand, Patricia Aledonja Maria - located at Bluff 9814.
Previous addresses
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 24 Sep 2013 to 30 Sep 2019
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 25 Mar 2011 to 24 Sep 2013
Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Physical & registered address used from 08 Oct 2010 to 25 Mar 2011
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 05 Oct 2009 to 08 Oct 2010
Address: Whk Cook Adam Ward Wilsin, 62 Deveron Street, Invercargill 9810
Registered address used from 18 Mar 2009 to 05 Oct 2009
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill 9810
Physical address used from 18 Mar 2009 to 05 Oct 2009
Address: W H K Cook Adam Ward Wilson, 62 Deverson Street, Invercargill 9810
Registered & physical address used from 02 Oct 2008 to 18 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hildebrand, Keith John |
Bluff 9814 New Zealand |
02 Oct 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hildebrand, Patricia Aledonja Maria |
Bluff 9814 New Zealand |
02 Oct 2008 - |
Keith John Hildebrand - Director
Appointment date: 02 Oct 2008
Address: Bluff, Bluff, 9814 New Zealand
Address used since 03 Aug 2015
Patricia Aledonja Maria Hildebrand - Director (Inactive)
Appointment date: 02 Oct 2008
Termination date: 18 Feb 2013
Address: Bluff, 9814 New Zealand
Address used since 02 Oct 2008
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