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J1s Holdings Limited

Type: NZ Limited Company (Ltd)
9429034348741
NZBN
1756771
Company Number
Removed
Company Status
Current address
12 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Registered & physical address used since 25 May 2017


J1S Holdings Limited was launched on 20 Jan 2006 and issued a New Zealand Business Number of 9429034348741. This removed LTD company has been supervised by 3 directors: David Jones - an active director whose contract started on 23 Aug 2007,
Justin Robert Waddell - an inactive director whose contract started on 20 Jan 2006 and was terminated on 01 Oct 2010,
Sonia Annette Waddell - an inactive director whose contract started on 20 Jan 2006 and was terminated on 23 Aug 2007.
As stated in BizDb's data (updated on 03 Sep 2020), this company uses 1 address: 12 Leslie Hills Drive, Riccarton, Christchurch, 8011 (types include: registered, physical).
Up until 25 May 2017, J1S Holdings Limited had been using 44 Dakota Crescent, Wigram, Christchurch as their registered address.
BizDb found other names used by this company: from 20 Jan 2006 to 09 Aug 2017 they were called Westside Hire Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
David Jones (an individual) located at Allenton, Ashburton postcode 7700.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Karen Jones - located at Allenton, Ashburton.

Addresses

Previous addresses

Address: 44 Dakota Crescent, Wigram, Christchurch, 8042 New Zealand

Registered & physical address used from 28 Aug 2012 to 25 May 2017

Address: 100 Burnett Street, Ashburton New Zealand

Registered & physical address used from 20 Jan 2006 to 28 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 29 Nov 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual David Jones Allenton
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Karen Joy Jones Allenton
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Whitehouse Four Trustees Limited
Shareholder NZBN: 9429035103769
Company Number: 1571885
Entity Whitehouse Four Trustees Limited
Shareholder NZBN: 9429035103769
Company Number: 1571885
Individual Justin Robert Waddell Rd 6
Ashburton
Individual Sonia Annette Waddell Rd 6
Ashburton
Directors

David Jones - Director

Appointment date: 23 Aug 2007

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 23 Aug 2007


Justin Robert Waddell - Director (Inactive)

Appointment date: 20 Jan 2006

Termination date: 01 Oct 2010

Address: Rd 6, Ashburton,

Address used since 20 Jan 2006


Sonia Annette Waddell - Director (Inactive)

Appointment date: 20 Jan 2006

Termination date: 23 Aug 2007

Address: Rd 6, Ashburton,

Address used since 20 Jan 2006

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