James & Jeeves New Zealand Limited was registered on 12 Sep 2016 and issued a New Zealand Business Number of 9429042559887. This registered LTD company has been managed by 2 directors: Jacques Joseph Rene Vergroesen - an active director whose contract started on 12 Sep 2016,
Alexande Johannes Vergroesen - an inactive director whose contract started on 14 Nov 2018 and was terminated on 05 Feb 2019.
As stated in BizDb's data (updated on 10 Dec 2020), the company registered 1 address: 1917 Egmont Road, Rd 6, Kaimiro, 4386 (types include: registered, physical).
Up to 26 Jul 2017, James & Jeeves New Zealand Limited had been using 7 Liardet Street, New Plymouth as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Ernestine Pels Rijcken (an individual) located at Rd 6, Kaimiro postcode 4386.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Jacques Vergroesen - located at Rd 6, Inglewood. James & Jeeves New Zealand Limited was categorised as "Non-store-based retailing nec" (ANZSIC G431075).
Previous address
Address: 7 Liardet Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 12 Sep 2016 to 26 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Ernestine Amoene Sophie Pels Rijcken |
Rd 6 Kaimiro 4386 New Zealand |
13 Aug 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Jacques Joseph Rene Vergroesen |
Rd 6 Inglewood 4386 New Zealand |
12 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ernestine Amoene Sophie Pels Rijcken |
Rd 6 Inglewood 4386 New Zealand |
12 Sep 2016 - 13 Aug 2020 |
Jacques Joseph Rene Vergroesen - Director
Appointment date: 12 Sep 2016
Address: Rd 6, Inglewood, 4386 New Zealand
Address used since 12 Sep 2016
Alexande Johannes Vergroesen - Director (Inactive)
Appointment date: 14 Nov 2018
Termination date: 05 Feb 2019
Address: Rd 6, Kaimiro, 4386 New Zealand
Address used since 14 Nov 2018
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