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Jp Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429031214254
NZBN
3275928
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service address used since 21 Feb 2011
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered address used since 13 Aug 2012
7 Lloyd Drive
Nawton
Hamilton 3200
New Zealand
Postal & delivery address used since 26 Jun 2019

Jp Property Holdings Limited was registered on 21 Feb 2011 and issued an NZBN of 9429031214254. This registered LTD company has been managed by 2 directors: Darlene Jayne Whitelaw - an active director whose contract started on 21 Feb 2011,
Grant Whitelaw - an active director whose contract started on 03 Jun 2021.
According to BizDb's information (updated on 02 Apr 2024), the company uses 1 address: 7 Lloyd Drive, Nawton, Hamilton, 3200 (types include: postal, office).
Until 13 Aug 2012, Jp Property Holdings Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Whitelaw, Grant (a director) located at Nawton, Hamilton postcode 3200.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Whitelaw, Darlene Jayne - located at Nawton, Hamilton. Jp Property Holdings Limited is categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Other active addresses

Address #4: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Office address used from 26 Jun 2019

Principal place of activity

Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand


Previous address

Address #1: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 21 Feb 2011 to 13 Aug 2012

Contact info
640 274 928327
26 Jun 2019 Phone
grant@courage.co.nz
26 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Whitelaw, Grant Nawton
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Whitelaw, Darlene Jayne Nawton
Hamilton
3200
New Zealand
Directors

Darlene Jayne Whitelaw - Director

Appointment date: 21 Feb 2011

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 02 Aug 2012

Address: Nawton, Hamilton, 3200 New Zealand

Address used since 30 Aug 2018


Grant Whitelaw - Director

Appointment date: 03 Jun 2021

Address: Nawton, Hamilton, 3200 New Zealand

Address used since 03 Jun 2021

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