Jpl Holdings Limited was started on 29 Apr 2010 and issued a New Zealand Business Number of 9429031553728. This registered LTD company has been managed by 2 directors: Adam Wayne Smith - an active director whose contract began on 29 Apr 2010,
David Sing Chi Yuen - an active director whose contract began on 25 Nov 2010.
According to our data (updated on 07 May 2024), this company filed 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
Up to 30 Mar 2022, Jpl Holdings Limited had been using Level 7, 53 Fort Street, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 999 shares are held by 1 entity, namely:
Nicholas Independent Trustee Co Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Smith, Adam Wayne - located at Queenstown.
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 05 Jan 2017 to 30 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 05 Jan 2017 to 01 Mar 2022
Address #3: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 29 Apr 2010 to 05 Jan 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 |
Auckland Central Auckland 1010 New Zealand |
28 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Smith, Adam Wayne |
Queenstown 9300 New Zealand |
01 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 |
29 Apr 2010 - 25 Nov 2010 | |
| Other | Austral Pacific Investments (h.k.) Limited | 25 Nov 2010 - 01 Oct 2012 | |
| Other | Null - Austral Pacific Investments (h.k.) Limited | 25 Nov 2010 - 01 Oct 2012 | |
| Other | Null - August Properties Limited | 25 Nov 2010 - 28 Jun 2013 | |
| Other | August Properties Limited | 25 Nov 2010 - 28 Jun 2013 | |
| Entity | Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 |
29 Apr 2010 - 25 Nov 2010 |
Adam Wayne Smith - Director
Appointment date: 29 Apr 2010
Address: Queenstown, 9300 New Zealand
Address used since 20 Oct 2015
David Sing Chi Yuen - Director
Appointment date: 25 Nov 2010
Address: Happy Valley, Hong Kong SAR China
Address used since 25 Nov 2010
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