Jhk Holdings Limited, a registered company, was incorporated on 14 Oct 2013. 9429030024410 is the NZ business identifier it was issued. "Insurance broking service" (ANZSIC K642040) is how the company was categorised. This company has been managed by 2 directors: Suzanne Rose Cole - an active director whose contract began on 14 Oct 2013,
Jeremy Lewis Cole - an inactive director whose contract began on 14 Oct 2013 and was terminated on 30 Sep 2015.
Updated on 06 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 204, Leigh, Leigh, 0947 (types include: postal, registered).
Jhk Holdings Limited had been using 41 Albert Road, Rd 4, Warkworth as their physical address up until 10 Oct 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 41 Albert Road, Rd 4, Warkworth, 0984 New Zealand
Physical & registered address used from 08 Oct 2015 to 10 Oct 2016
Address #2: 16/a Tamariki Avenue, Orewa, Auckland, 0946 New Zealand
Registered & physical address used from 14 Oct 2013 to 08 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Cole, Suzanne Rose |
Leigh Warkworth 0985 New Zealand |
14 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Cole, Lewis Elliot |
Leigh 0985 New Zealand |
02 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cole, Jeremy Lewis |
Leigh Auckland 0986 New Zealand |
14 Oct 2013 - 02 Jun 2018 |
Suzanne Rose Cole - Director
Appointment date: 14 Oct 2013
Address: Rd 4, Warkworth, 0985 New Zealand
Address used since 01 Sep 2018
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 30 Sep 2015
Jeremy Lewis Cole - Director (Inactive)
Appointment date: 14 Oct 2013
Termination date: 30 Sep 2015
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 01 Apr 2014
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