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Jsw 2007 Holdings Limited

Type: NZ Limited Company (Ltd)
9429033016061
NZBN
2062997
Company Number
Registered
Company Status
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
12 Tokomaru Street
Welbourn
New Plymouth 4312
New Zealand
Registered & physical & service address used since 10 Nov 2015

Jsw 2007 Holdings Limited, a registered company, was launched on 27 Nov 2007. 9429033016061 is the NZ business number it was issued. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is how the company was classified. This company has been run by 2 directors: Shayne Matthew Wyatt - an active director whose contract started on 27 Nov 2007,
Joanne Barbara Wyatt - an active director whose contract started on 27 Nov 2007.
Last updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: 12 Tokomaru Street, Welbourn, New Plymouth, 4312 (type: registered, physical).
Jsw 2007 Holdings Limited had been using 41 Gilbert Street, New Plymouth, New Plymouth as their registered address up to 10 Nov 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 41 Gilbert Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 14 Jul 2014 to 10 Nov 2015

Address: 27c Seddon Street, Glenholme, Rotorua, 3010 New Zealand

Physical & registered address used from 18 Jul 2013 to 14 Jul 2014

Address: 20 Vincent Road, Northcote Point, Auckland, 0648 New Zealand

Physical & registered address used from 25 Jul 2012 to 18 Jul 2013

Address: 1 Tirita St, Rotorua New Zealand

Registered & physical address used from 21 Jul 2009 to 25 Jul 2012

Address: 20 Vincent Road, Northcote

Physical & registered address used from 27 Nov 2007 to 21 Jul 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wyatt, Shayne Matthew Welbourn
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wyatt, Joanne Barbara Welbourn
New Plymouth
4312
New Zealand
Directors

Shayne Matthew Wyatt - Director

Appointment date: 27 Nov 2007

Address: Welbourn, New Plymouth, 4312 New Zealand

Address used since 02 Nov 2015


Joanne Barbara Wyatt - Director

Appointment date: 27 Nov 2007

Address: Welbourn, New Plymouth, 4312 New Zealand

Address used since 02 Nov 2015

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