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Jph Fishing Company Limited

Type: NZ Limited Company (Ltd)
9429032537857
NZBN
2178019
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill 9810
New Zealand
Physical & service & registered address used since 30 Sep 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Hildebrand, Keith John Bluff 9814

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hildebrand, Patricia Aledonja Maria Bluff 9814

New Zealand
Directors

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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