S J Holdings Limited was incorporated on 14 Mar 2011 and issued a number of 9429031190732. The registered LTD company has been supervised by 2 directors: Joseph Daivd Scott-Jones - an active director whose contract started on 14 Mar 2011,
Adrienne Mary Scott-Jones - an active director whose contract started on 14 Mar 2011.
According to our database (last updated on 15 Mar 2024), the company uses 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, registered).
Up until 22 Feb 2019, S J Holdings Limited had been using 106 Commerce Street, Whakatane as their physical address.
A total of 120 shares are allotted to 3 groups (5 shareholders in total). In the first group, 118 shares are held by 3 entities, namely:
Scott-Jones, Joseph Daivd (a director) located at Ohope, Ohope postcode 3121,
Scott-Jones, Adrienne Mary (a director) located at Ohope, Ohope postcode 3121,
Quay Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120.
The 2nd group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Scott-Jones, Joseph Daivd - located at Ohope, Ohope.
The third share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Scott-Jones, Adrienne Mary, located at Ohope, Ohope (a director). S J Holdings Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Physical & registered address used from 30 Nov 2017 to 22 Feb 2019
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 26 Feb 2016 to 30 Nov 2017
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 14 Mar 2011 to 26 Feb 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Director | Scott-jones, Joseph Daivd |
Ohope Ohope 3121 New Zealand |
14 Mar 2011 - |
Director | Scott-jones, Adrienne Mary |
Ohope Ohope 3121 New Zealand |
14 Mar 2011 - |
Entity (NZ Limited Company) | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 |
Whakatane Whakatane 3120 New Zealand |
14 Mar 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Scott-jones, Joseph Daivd |
Ohope Ohope 3121 New Zealand |
14 Mar 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Scott-jones, Adrienne Mary |
Ohope Ohope 3121 New Zealand |
14 Mar 2011 - |
Joseph Daivd Scott-jones - Director
Appointment date: 14 Mar 2011
Address: Ohope, Ohope, 3121 New Zealand
Address used since 06 Feb 2014
Adrienne Mary Scott-jones - Director
Appointment date: 14 Mar 2011
Address: Ohope, Ohope, 3121 New Zealand
Address used since 06 Feb 2014
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