Javags Holdings Limited was started on 02 Jun 2000 and issued a business number of 9429037235673. This registered LTD company has been supervised by 4 directors: Ashley Thomas Stephens - an active director whose contract started on 30 Jan 2019,
Jacob Patrick Neil Stephens - an active director whose contract started on 30 Jan 2019,
Gregory Lindsay Stephens - an inactive director whose contract started on 02 Jun 2000 and was terminated on 27 Jan 2019,
Amanda Jane Stephens - an inactive director whose contract started on 02 Jun 2000 and was terminated on 31 Mar 2007.
As stated in our information (updated on 23 Apr 2024), the company registered 1 address: 136 Spey Street, Invercargill, 9810 (category: physical, registered).
Up to 27 Mar 2019, Javags Holdings Limited had been using 136 Spey Street, Invercargill, Invercargill as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Stephens, Jacob Patrick Neil (a director) located at Gladstone, Invercargill postcode 9810.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Stephens, Ashley Thomas - located at Rd 11, Invercargill.
Previous addresses
Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 26 Aug 2016 to 27 Mar 2019
Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand
Physical address used from 20 Feb 2015 to 26 Aug 2016
Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand
Registered address used from 02 Feb 2015 to 26 Aug 2016
Address: Lexicon House, 123 Spey Street, Invercargill New Zealand
Registered address used from 12 Apr 2001 to 02 Feb 2015
Address: Lexicon House, 123 Spey Street, Invercargill New Zealand
Physical address used from 12 Apr 2001 to 20 Feb 2015
Address: 54 Montrose Street, Invercargill
Physical & registered address used from 12 Apr 2001 to 12 Apr 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 24 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Stephens, Jacob Patrick Neil |
Gladstone Invercargill 9810 New Zealand |
10 Dec 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Stephens, Ashley Thomas |
Rd 11 Invercargill 9877 New Zealand |
10 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stephens, Amanda Jane |
Invercargill |
02 Jun 2000 - 03 Mar 2008 |
| Individual | Stephens, Gregory Lindsay |
Invercargill 9877 New Zealand |
02 Jun 2000 - 10 Dec 2019 |
Ashley Thomas Stephens - Director
Appointment date: 30 Jan 2019
Address: Rd 11, Invercargill, 9877 New Zealand
Address used since 16 Aug 2022
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 30 Jan 2019
Jacob Patrick Neil Stephens - Director
Appointment date: 30 Jan 2019
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 30 Jan 2019
Gregory Lindsay Stephens - Director (Inactive)
Appointment date: 02 Jun 2000
Termination date: 27 Jan 2019
Address: Invercargill, 9877 New Zealand
Address used since 11 Sep 2017
Address: Kew, Invercargill, 9812 New Zealand
Address used since 09 May 2017
Amanda Jane Stephens - Director (Inactive)
Appointment date: 02 Jun 2000
Termination date: 31 Mar 2007
Address: Invercargill,
Address used since 02 Jun 2000
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