Japeg Holdings Limited, a registered company, was incorporated on 15 Sep 2009. 9429031921534 is the NZBN it was issued. This company has been managed by 2 directors: John Raymond Howard - an active director whose contract started on 15 Sep 2009,
Pauline Nootu Howard - an active director whose contract started on 15 Sep 2009.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 38 Ewen Alison Avenue, Devonport, Auckland, 0624 (type: registered, physical).
Japeg Holdings Limited had been using 38 Even Alison Avenue, Devenport, North Shore City as their registered address up until 09 Sep 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: 38 Even Alison Avenue, Devenport, North Shore City New Zealand
Registered & physical address used from 15 Sep 2009 to 09 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Howard, Pauline Nootu |
Devonport Auckland 0624 New Zealand |
15 Sep 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Howard, John Raymond |
Devonport Auckland 0624 New Zealand |
15 Sep 2009 - |
John Raymond Howard - Director
Appointment date: 15 Sep 2009
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Sep 2014
Pauline Nootu Howard - Director
Appointment date: 15 Sep 2009
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Sep 2014
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