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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Fruean, Vanessa Ceceilia |
Wainuiomata Lower Hutt 5014 New Zealand |
18 Feb 2016 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Fruean, James Joseph |
Wainuiomata Lower Hutt 5014 New Zealand |
14 Feb 2008 - |
Individual | Fruean, Vanessa Ceceilia |
Wainuiomata Lower Hutt 5014 New Zealand |
18 Feb 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Fruean, James Joseph |
Wainuiomata Lower Hutt 5014 New Zealand |
14 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pukeroa-fruean, Vanessa Ceceilia |
Wainuiomata Lower Hutt 5014 New Zealand |
14 Feb 2008 - 18 Feb 2016 |
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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