Jenwar Holdings Limited, a registered company, was registered on 17 Sep 1985. 9429039829092 is the NZ business identifier it was issued. The company has been managed by 2 directors: Warwick John James - an active director whose contract began on 12 Jun 1992,
Jennifer Mary Goulding-James - an active director whose contract began on 12 Jun 1992.
Updated on 17 Apr 2024, our database contains detailed information about 3 addresses this company uses, namely: Suite 1.7, Axis Building, 91 St Georges Bay Rd, Parnell, Auckland, 1052 (registered address),
Suite 1.7, Axis Building, 91 St Georges Bay Rd, Parnell, Auckland, 1052 (physical address),
Suite 1.7, Axis Building, 91 St Georges Bay Rd, Parnell, Auckland, 1052 (service address),
Po Box 99395, Newmarket, Auckland, 1149 (postal address) among others.
Jenwar Holdings Limited had been using 169 Manukau Road, Epsom, Auckland as their registered address up until 19 Sep 2022.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50%).
Principal place of activity
169 Manukau Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 169 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 02 Oct 2017 to 19 Sep 2022
Address #2: Unti E4, 123 Ormiston Road, Botany Junction, Manukau, 2164 New Zealand
Registered address used from 06 Oct 2016 to 02 Oct 2017
Address #3: Unit E4, 123 Ormiston Road, Botany Junction, Manukau, 2164 New Zealand
Physical address used from 06 Oct 2016 to 02 Oct 2017
Address #4: 6/123 Ormiston Road, Flat Bush, Manukau New Zealand
Registered & physical address used from 29 Sep 2008 to 06 Oct 2016
Address #5: -
Physical address used from 01 Jun 1997 to 01 Jun 1997
Address #6: 230 Great South Road, Papatoetoe, Auckland
Physical address used from 01 Jun 1997 to 29 Sep 2008
Address #7: 21 East Tamaki Road, Papatoetoe, Auckland
Registered address used from 13 Oct 1995 to 29 Sep 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Goulding-james, Jennifer Mary |
Parnell Auckland 1052 New Zealand |
17 Sep 1985 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | James, Warwick John |
Parnell Auckland 1052 New Zealand |
17 Sep 1985 - |
Warwick John James - Director
Appointment date: 12 Jun 1992
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Sep 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Sep 2016
Jennifer Mary Goulding-james - Director
Appointment date: 12 Jun 1992
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Sep 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Sep 2016
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