J & P Holdings Limited, a registered company, was launched on 25 Sep 1998. 9429037769901 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. The company has been supervised by 2 directors: Jared William Thompson - an active director whose contract began on 25 Sep 1998,
Phillippa Jane Lawrence - an inactive director whose contract began on 25 Sep 1998 and was terminated on 01 Apr 2003.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: physical, registered).
J & P Holdings Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their physical address until 29 Aug 2019.
One entity controls all company shares (exactly 100 shares) - Thompson, Jared William - located at 4122, Rd 2, Hastings.
Principal place of activity
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Previous addresses
Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Physical & registered address used from 02 Mar 2018 to 29 Aug 2019
Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 24 Oct 2014 to 02 Mar 2018
Address #3: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 24 Jun 2014 to 02 Mar 2018
Address #4: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 20 Jan 2011 to 24 Jun 2014
Address #5: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 20 Jan 2011 to 24 Oct 2014
Address #6: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand
Physical & registered address used from 01 Aug 2007 to 20 Jan 2011
Address #7: Coffey Davidson Limited, 303n Karamu Road, Hastings
Physical address used from 22 Apr 2002 to 01 Aug 2007
Address #8: Coffey Davidson Limited, Chartered Accountants, 303n Karamu Road, Hastings
Registered address used from 12 Apr 2000 to 01 Aug 2007
Address #9: Same As The Registered Office
Physical address used from 25 Sep 1998 to 22 Apr 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Thompson, Jared William |
Rd 2 Hastings 4172 New Zealand |
29 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thompson, Phillippa Jane |
R D 2 Mangakino |
29 Apr 2004 - 29 Apr 2004 |
Jared William Thompson - Director
Appointment date: 25 Sep 1998
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 10 Mar 2011
Phillippa Jane Lawrence - Director (Inactive)
Appointment date: 25 Sep 1998
Termination date: 01 Apr 2003
Address: R.d.1, Mangakino,
Address used since 25 Sep 1998
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