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J & P Holdings Limited

Type: NZ Limited Company (Ltd)
9429037769901
NZBN
924044
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Postal & office & delivery address used since 02 Apr 2019
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 29 Aug 2019

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.

Addresses

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

Contact info
64 27 5234333
Phone
jthompson@hbtoyota.co.nz
02 Apr 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Thompson, Jared William Rd 2
Hastings
4172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Phillippa Jane R D 2
Mangakino
Directors

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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