Jfas Holdings Limited, a registered company, was incorporated on 11 May 2006. 9429034134184 is the NZ business identifier it was issued. "Computer software publishing" (ANZSIC J542010) is how the company has been classified. The company has been supervised by 2 directors: Fergus Slorach - an active director whose contract started on 11 May 2006,
Wictoria Markula - an inactive director whose contract started on 11 May 2006 and was terminated on 01 Apr 2019.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 95B Hinemoa Street, Birkenhead, Auckland, 0626 (types include: registered, physical).
Jfas Holdings Limited had been using 95B Hinemoa Street, Birkenhead, North Shore City as their registered address until 18 Apr 2018.
Former names used by this company, as we managed to find at BizDb, included: from 11 May 2006 to 10 Jun 2020 they were named Methodics (Nz) Limited.
A single entity controls all company shares (exactly 100 shares) - Slorach, Fergus - located at 0626, Birkenhead, Auckland.
Previous addresses
Address: 95b Hinemoa Street, Birkenhead, North Shore City, 0626 New Zealand
Registered & physical address used from 30 Mar 2011 to 18 Apr 2018
Address: 95b Hinemoa Street, Birkenhead, Auckland New Zealand
Physical & registered address used from 11 May 2006 to 30 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Slorach, Fergus |
Birkenhead Auckland 0626 New Zealand |
31 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Profeda Limited Shareholder NZBN: 9429035381792 Company Number: 1515673 |
Birkenhead North Shore City 0626 New Zealand |
11 May 2006 - 31 Mar 2020 |
Entity | Profeda Limited Shareholder NZBN: 9429035381792 Company Number: 1515673 |
Birkenhead Auckland 0626 New Zealand |
11 May 2006 - 31 Mar 2020 |
Fergus Slorach - Director
Appointment date: 11 May 2006
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 11 May 2006
Wictoria Markula - Director (Inactive)
Appointment date: 11 May 2006
Termination date: 01 Apr 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 11 May 2006
Profeda Limited
95b Hinemoa Street
Judith And Ross Trustee Limited
97a Hinemoa Street
Cuddly Cook Limited
93a Hinemoa Street
Kb 3d Design Limited
97 Hinemoa Street
Grief Support And Education Charitable Trust
92 Hinemoa Street
Rocket Kitchen Limited
18 Viaduct Harbour Avenue
Cae Flight Services New Zealand Limited
18 Viaduct Harbour Avenue
Cheeky Holdings Limited
34 Onewa Road
Dyameta Technology Limited
113 Hinemoa Street
Engage Squared Limited
11a Enterprise Street
Menumonster Limited
23 Enterprise Street
Profeda Limited
95b Hinemoa Street