Jefmar Holdings Limited

Jefmar Holdings Limited, a registered company, was started on 07 Jun 1990. 9429039215390 is the NZBN it was issued. This company has been run by 6 directors: Denis Robert Martin - an active director whose contract started on 04 Jul 1991,
Sheryl Adrianne Martin - an active director whose contract started on 11 Aug 1995,
Vincent Chong Kuek Chong - an inactive director whose contract started on 19 May 1993 and was terminated on 11 Aug 1995,
Winston Wong Teng Wong - an inactive director whose contract started on 19 May 1993 and was terminated on 11 Aug 1995,
Sarath Weerasinghe - an inactive director whose contract started on 19 May 1993 and was terminated on 17 May 1994.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 125 Hauiti Drive, Warkworth, Warkworth, 0910 (category: physical, service).
Jefmar Holdings Limited had been using 32 Braemar Road, Castor Bay, Auckland as their physical address up to 11 Aug 2014.
A total of 413000 shares are allocated to 3 shareholders (3 groups). The first group includes 123863 shares (29.99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 289000 shares (69.98 per cent). Finally there is the 3rd share allotment (137 shares 0.03 per cent) made up of 1 entity.

Principal place of activity

125 Hauiti Drive, Warkworth, Warkworth, 0910 New Zealand

Previous addresses

Address #1: 32 Braemar Road, Castor Bay, Auckland New Zealand

Physical address used from 01 Jul 1997 to 11 Aug 2014

Address #2: Unit 4, 78 Diana Drive, Glenfield

Registered address used from 01 Dec 1995 to 01 Dec 1995

Address #3: 32 Braemar Road, Castor Bay, Auckland New Zealand

Registered address used from 01 Dec 1995 to 12 Aug 2013

Address #4: Offices Of N.j.h. Smith And Co, 2nd Floor, Bnz Building,, 181 High Street, Lower Hutt

Registered address used from 10 Jul 1991 to 01 Dec 1995

Denis Robert Martin - Director

Appointment date: 04 Jul 1991

Sheryl Adrianne Martin - Director

Appointment date: 11 Aug 1995

Vincent Chong Kuek Chong - Director (Inactive)

Appointment date: 19 May 1993

Termination date: 11 Aug 1995

Winston Wong Teng Wong - Director (Inactive)

Appointment date: 19 May 1993

Termination date: 11 Aug 1995

Sarath Weerasinghe - Director (Inactive)

Appointment date: 19 May 1993

Termination date: 17 May 1994

Keith Bruce Beaver - Director (Inactive)

Appointment date: 19 May 1993

Termination date: 24 Jul 1993