Jh Plus Managers Limited, a registered company, was incorporated on 13 Dec 2000. 9429037047948 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. The company has been managed by 3 directors: Hisae Shinohara - an active director whose contract began on 13 Dec 2000,
Kuldip Singh - an active director whose contract began on 16 Aug 2022,
Jitinder Singh Lakhana - an inactive director whose contract began on 13 Dec 2000 and was terminated on 16 Aug 2022.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 9D/22 Beresford Square, Newton, Auckland, 1010 (type: physical, service).
Jh Plus Managers Limited had been using 9D/22 Beresford Square, Newton, Auckland as their physical address up until 12 May 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists 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%).
Principal place of activity
9d/22 Beresford Square, Newton, Auckland, 1010 New Zealand
Previous addresses
Address #1: 9d/22 Beresford Square, Newton, Auckland New Zealand
Physical address used from 20 Aug 2007 to 12 May 2020
Address #2: 9d/22 Beresford Square, Newton, Auckland New Zealand
Registered address used from 20 Aug 2007 to 08 Jun 2011
Address #3: 15/31 St. Benedicts Street, Newton, Auckland
Registered & physical address used from 26 Feb 2003 to 20 Aug 2007
Address #4: 9d/22 Beresford Street, Auckland
Physical & registered address used from 29 May 2002 to 26 Feb 2003
Address #5: Ernst & Young, Level 14, 41 Shortland Street, Auckland
Physical & registered address used from 13 Dec 2000 to 29 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Singh, Kuldip |
Auckland 1010 New Zealand |
17 Aug 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Shinohara, Hisae |
Nsw 2060 Australia 2060 Australia |
20 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lakhana, Jitinder Singh |
Nsw 2065 Australia |
20 May 2004 - 17 Aug 2022 |
Hisae Shinohara - Director
Appointment date: 13 Dec 2000
Address: Nsw 2060, Australia, 2060 Australia
Address used since 10 Feb 2014
Kuldip Singh - Director
Appointment date: 16 Aug 2022
Address: Auckland, 1010 New Zealand
Address used since 16 Aug 2022
Jitinder Singh Lakhana - Director (Inactive)
Appointment date: 13 Dec 2000
Termination date: 16 Aug 2022
ASIC Name: Ann Kisos Trading Pty Ltd
Address: Nsw, 2065 Australia
Address used since 30 May 2013
Address: St. Leonards, Nsw, 2065 Australia
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