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Jvf Holdings Limited

Type: NZ Limited Company (Ltd)
9429032908459
NZBN
2094624
Company Number
Registered
Company Status
Current address
65 Waterloo Road
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 03 Nov 2020
Ground Floor, 58-60 Oriental Parade
Oriental Bay
Wellington 6011
New Zealand
Service address used since 03 Feb 2023
Ground Floor, 58 - 60 Oriental Parade
Oriental Bay
Wellington 6011
New Zealand
Registered address used since 27 Jun 2023

Jvf Holdings Limited, a registered company, was launched on 14 Feb 2008. 9429032908459 is the number it was issued. The company has been managed by 2 directors: James Joseph Fruean - an active director whose contract began on 14 Feb 2008,
Vanessa Ceceilia Fruean - an active director whose contract began on 14 Feb 2008.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: Ground Floor, 58 - 60 Oriental Parade, Oriental Bay, Wellington, 6011 (types include: registered, service).
Jvf Holdings Limited had been using 65 Waterloo Road, Hutt Central, Lower Hutt as their physical address up until 03 Nov 2020.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 998 shares (99.8%). Lastly we have the 3rd share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 17 Apr 2019 to 03 Nov 2020

Address #2: 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 03 May 2013 to 17 Apr 2019

Address #3: Suite 1, 65 Waterloo Road, Lower Hutt, Lower Hutt, 5010 New Zealand

Physical & registered address used from 13 May 2011 to 03 May 2013

Address #4: Level 1, 65 Waterloo Road, Lower Hutt New Zealand

Registered & physical address used from 26 Mar 2009 to 13 May 2011

Address #5: C/-rohloff & Associates, Ecohouse, First Floor, 59-61 Marsden Street, Lower Hutt

Registered & physical address used from 14 Feb 2008 to 26 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Fruean, Vanessa Ceceilia Wainuiomata
Lower Hutt
5014
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Fruean, James Joseph Wainuiomata
Lower Hutt
5014
New Zealand
Individual Fruean, Vanessa Ceceilia Wainuiomata
Lower Hutt
5014
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fruean, James Joseph Wainuiomata
Lower Hutt
5014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pukeroa-fruean, Vanessa Ceceilia Wainuiomata
Lower Hutt
5014
New Zealand
Directors

James Joseph Fruean - Director

Appointment date: 14 Feb 2008

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 18 Feb 2016


Vanessa Ceceilia Fruean - Director

Appointment date: 14 Feb 2008

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 18 Feb 2016

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