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J W A Limited

Type: NZ Limited Company (Ltd)
9429037702588
NZBN
937615
Company Number
Registered
Company Status
Current address
Flat 2, 144 Third Avenue
Tauranga
Tauranga 3110
New Zealand
Office & delivery address used since 25 Jun 2020
Po Box 4240
Mount Maunganui South
Tauranga 3149
New Zealand
Postal address used since 25 Jun 2020
Flat 2, 144 Third Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 03 Jul 2020

J W A Limited, a registered company, was incorporated on 02 Dec 1998. 9429037702588 is the NZ business number it was issued. This company has been supervised by 5 directors: Claire Margaret Keen - an active director whose contract started on 05 Aug 2021,
Anthony Charles Harris - an active director whose contract started on 05 Aug 2021,
John Inglis Haden Ward - an inactive director whose contract started on 21 Aug 2000 and was terminated on 18 Aug 2021,
Li Ping Qin - an inactive director whose contract started on 06 Dec 2010 and was terminated on 30 Sep 2014,
Stuart Douglas Robertson - an inactive director whose contract started on 02 Dec 1998 and was terminated on 21 Aug 2000.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 4 addresses the company uses, specifically: Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 (registered address),
Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 (service address),
Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 (registered address),
Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 (physical address) among others.
J W A Limited had been using 12 Bethlehem Road, Bethlehem, Tauranga as their physical address up to 03 Jul 2020.
Old names used by the company, as we identified at BizDb, included: from 02 Dec 1998 to 30 Mar 1999 they were called Jw Associates Limited.
One entity controls all company shares (exactly 1000 shares) - Warsmith Holdings Limited - located at 3110, The Wood, Nelson.

Addresses

Other active addresses

Address #4: Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered & service address used from 08 Nov 2023

Principal place of activity

Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Physical address used from 14 Jun 2019 to 03 Jul 2020

Address #2: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Registered address used from 31 May 2018 to 03 Jul 2020

Address #3: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Physical address used from 09 Jun 2015 to 14 Jun 2019

Address #4: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Registered address used from 09 Jun 2015 to 31 May 2018

Address #5: C/-smith Mccoy Alford Limited, First Floor, 149 Victoria Street, Christchurch New Zealand

Registered & physical address used from 24 May 2007 to 09 Jun 2015

Address #6: C/-witty Smith Limited, Level 1,, 149 Victoria Street, Christchurch

Registered address used from 07 Apr 2006 to 24 May 2007

Address #7: Level 1, 149 Victoria Street, Christchurch

Physical address used from 07 Apr 2006 to 24 May 2007

Address #8: 39 Gardenia Drive, Mt Maunganui

Registered & physical address used from 29 Jul 2005 to 07 Apr 2006

Address #9: 235 Royal Road, Massey, Auckland

Registered & physical address used from 17 Feb 2004 to 29 Jul 2005

Address #10: 11 Gunner Drive, Te Atatu North, Auckland

Physical address used from 07 Jun 2001 to 17 Feb 2004

Address #11: Lower Ground Floor, 4 Newton Road, Newton, Auckland

Registered address used from 31 May 2001 to 17 Feb 2004

Address #12: Lower Ground Floor, 4 Newton Road, Newton, Auckland

Physical address used from 31 May 2001 to 07 Jun 2001

Address #13: Lower Ground Floor, 4 Newton Road, Newton, Auckland

Registered address used from 12 Apr 2000 to 31 May 2001

Contact info
jess@auctus.co.nz
25 Jun 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Warsmith Holdings Limited
Shareholder NZBN: 9429034161050
The Wood
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Corporate Trustees Nominees Limited
Shareholder NZBN: 9429037335304
Company Number: 1020866
Entity Cmn Trustees Limited
Shareholder NZBN: 9429031308977
Company Number: 3196489
Bethlehem
Tauranga
3110
New Zealand
Individual Ward, John Inglis Haden Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Ward, John Inglis Haden Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Sma Trustees Limited
Shareholder NZBN: 9429035360339
Company Number: 1519415
Entity Cmn Trustees Limited
Shareholder NZBN: 9429031308977
Company Number: 3196489
Bethlehem
Tauranga
3110
New Zealand
Director John Inglis Haden Ward Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Sma Trustees Limited
Shareholder NZBN: 9429035360339
Company Number: 1519415
Director John Inglis Haden Ward Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Myw Trustees Limited
Shareholder NZBN: 9429031306966
Company Number: 3197187
Entity Myw Trustees Limited
Shareholder NZBN: 9429031306966
Company Number: 3197187
Director John Inglis Haden Ward Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Corporate Trustees Nominees Limited
Shareholder NZBN: 9429037335304
Company Number: 1020866
Directors

Claire Margaret Keen - Director

Appointment date: 05 Aug 2021

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 19 Aug 2021


Anthony Charles Harris - Director

Appointment date: 05 Aug 2021

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 05 Aug 2021


John Inglis Haden Ward - Director (Inactive)

Appointment date: 21 Aug 2000

Termination date: 18 Aug 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 31 May 2012


Li Ping Qin - Director (Inactive)

Appointment date: 06 Dec 2010

Termination date: 30 Sep 2014

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 06 Dec 2010


Stuart Douglas Robertson - Director (Inactive)

Appointment date: 02 Dec 1998

Termination date: 21 Aug 2000

Address: Newton, Auckland,

Address used since 02 Dec 1998

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