Jfp (Nz) International Limited, a registered company, was incorporated on 30 Oct 1986. 9429039673206 is the NZBN it was issued. The company has been run by 8 directors: Wendy S. - an active director whose contract started on 16 Aug 1991,
Raymond J Barth - an active director whose contract started on 12 Nov 1997,
Raymond B. - an active director whose contract started on 12 Nov 1997,
Karyn Jayne Johnston - an active director whose contract started on 26 May 2016,
Gordon Dee Whitworth - an inactive director whose contract started on 13 Apr 1994 and was terminated on 31 Aug 1999.
Last updated on 29 Feb 2024, our data contains detailed information about 1 address: Legal Solicitors, 136-138 Powderham Street, New Plymouth, 4310 (category: registered, physical).
Jfp (Nz) International Limited had been using Legal Solicitors, 136-138 Powderham Street, New Plymouth as their registered address up to 19 Apr 2021.
Previous aliases used by this company, as we managed to find at BizDb, included: from 30 Oct 1986 to 16 Jan 1987 they were called Brandon Services (No. 2) Limited.
A single entity controls all company shares (exactly 1000 shares) - Mls Energy Corporation - located at 4310, The Woodlands, Texas.
Previous addresses
Address: Legal Solicitors, 136-138 Powderham Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 24 May 2016 to 19 Apr 2021
Address: 15 Pencarrow Avenue, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 13 Apr 2011 to 24 May 2016
Address: C/-deloitte, 80 Queen Street, Auckland 1010 New Zealand
Physical & registered address used from 15 Jan 2010 to 13 Apr 2011
Address: C/-deloitte, 8 Nelson Street, Auckland
Physical & registered address used from 04 Jul 2005 to 15 Jan 2010
Address: Level 13, Tower 2, Shortland Centre, 55-57 Shortland St, Auckland
Physical address used from 08 Feb 1999 to 08 Feb 1999
Address: Same As, Registered Office Address
Physical address used from 08 Feb 1999 to 08 Feb 1999
Address: Same As Registered Office Address
Physical address used from 08 Feb 1999 to 04 Jul 2005
Address: Level 13, Tower 2, Shortland Centre, 55-57 Shortland Street, Auckland
Registered address used from 08 Feb 1999 to 04 Jul 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Other (Other) | Mls Energy Corporation |
The Woodlands Texas 77380 United States |
30 Oct 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Marvin Lee (estate Of) |
Houston Texas 77068, Usa |
30 Oct 1986 - 11 Jul 2017 |
Wendy S. - Director
Appointment date: 16 Aug 1991
Address: The Woodlands, Texas, 77381 United States
Address used since 01 Jun 2016
Raymond J Barth - Director
Appointment date: 12 Nov 1997
Address: Spring, Texas, 77379 United States
Address used since 01 Jun 2016
Raymond B. - Director
Appointment date: 12 Nov 1997
Address: Spring, Texas, 77379 United States
Address used since 01 Jun 2016
Karyn Jayne Johnston - Director
Appointment date: 26 May 2016
Address: New Plymouth, 4310 New Zealand
Address used since 18 Oct 2018
Address: Oakura, Oakura, 4314 New Zealand
Address used since 01 Jun 2016
Gordon Dee Whitworth - Director (Inactive)
Appointment date: 13 Apr 1994
Termination date: 31 Aug 1999
Address: Houston, Texas 77040, Usa,
Address used since 13 Apr 1994
Archie Opiela - Director (Inactive)
Appointment date: 04 Sep 1991
Termination date: 01 Apr 1999
Address: Mooreville, Ms 38857, Usa,
Address used since 04 Sep 1991
Marvin Lee Smith - Director (Inactive)
Appointment date: 04 Sep 1991
Termination date: 05 Sep 1995
Address: Houston, Texas 77069, Usa,
Address used since 04 Sep 1991
Eugene Stepp Roberts - Director (Inactive)
Appointment date: 04 Sep 1991
Termination date: 13 Apr 1994
Address: Spring, Texas 77379, Usa,
Address used since 04 Sep 1991
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