J. & A. Holdings Limited, a registered company, was incorporated on 06 May 1997. 9429038097416 is the number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company has been categorised. This company has been managed by 3 directors: James Jonathan Kriechbaum - an active director whose contract started on 06 May 1997,
James Jonathon Kriechbaum - an active director whose contract started on 06 May 1997,
Aveny Margaret Moore - an active director whose contract started on 15 Jul 2002.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 79 Seaview Road, Remuera, Auckland, 1050 (types include: registered, physical).
J. & A. Holdings Limited had been using 16 Cleveland Road, Parnell, Auckland as their registered address up until 07 Jul 2002.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 5 shares (5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (5%). Finally we have the third share allotment (90 shares 90%) made up of 1 entity.
Principal place of activity
79 Seaview Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 16 Cleveland Road, Parnell, Auckland
Registered address used from 07 Sep 2001 to 07 Jul 2002
Address #2: 16 Cleveland Road, Parnell, Auckland
Physical address used from 07 Sep 2001 to 07 Sep 2001
Address #3: 16 Cleveland Road, Parnell, Auckland
Registered address used from 11 Apr 2000 to 07 Sep 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Kriechbaum, James Jonathon |
Remuera Auckland |
06 May 1997 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Moore, Aveny |
Remuera Auckland |
06 May 1997 - |
Shares Allocation #3 Number of Shares: 90 | |||
Other (Other) | Pheroze Jagose, Aveny Moore And Jim Kriechbaum |
Remuera New Zealand |
04 Aug 2004 - |
James Jonathan Kriechbaum - Director
Appointment date: 06 May 1997
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 May 1997
James Jonathon Kriechbaum - Director
Appointment date: 06 May 1997
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 May 1997
Aveny Margaret Moore - Director
Appointment date: 15 Jul 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Jul 2002
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