J.p.j. Holdings Limited, a registered company, was registered on 03 Nov 1998. 9429037728724 is the NZBN it was issued. The company has been run by 2 directors: James Crawford Lang - an active director whose contract began on 03 Nov 1998,
Paul Leighton Baker - an inactive director whose contract began on 03 Nov 1998 and was terminated on 30 Aug 2004.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 12 Margaret Street, Lower Hutt (types include: physical, registered).
J.p.j. Holdings Limited had been using J.p.j. Holdings, 26 Willoughby Street, Lower Hutt as their physical address up to 10 Oct 2000.
Past names for the company, as we found at BizDb, included: from 03 Nov 1998 to 19 Apr 2022 they were called J.p.j. Holdings Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 625 shares (62.5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 375 shares (37.5%).
Previous addresses
Address: J.p.j. Holdings, 26 Willoughby Street, Lower Hutt
Physical address used from 10 Oct 2000 to 10 Oct 2000
Address: 26 Willoughby Street, Lower Hutt
Registered address used from 10 Oct 2000 to 10 Oct 2000
Address: 26 Willoughby Street, Lower Hutt
Registered address used from 12 Apr 2000 to 10 Oct 2000
Address: The Offices Of Simpson & Co, 7 Aotaki Street, Otaki
Physical address used from 06 Nov 1998 to 10 Oct 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 625 | |||
Individual | Lang, James Crawford |
Lower Hutt |
03 Nov 1998 - |
Shares Allocation #2 Number of Shares: 375 | |||
Individual | Lang, Judith Suzanne |
Lower Hutt |
03 Nov 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baker, Paul Leighton |
Petone |
03 Nov 1998 - 17 Nov 2004 |
James Crawford Lang - Director
Appointment date: 03 Nov 1998
Address: Lower Hutt, 5010 New Zealand
Address used since 09 Sep 2015
Paul Leighton Baker - Director (Inactive)
Appointment date: 03 Nov 1998
Termination date: 30 Aug 2004
Address: Petone,
Address used since 03 Nov 1998
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