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Jwh Holdings Limited

Type: NZ Limited Company (Ltd)
9429031812948
NZBN
1496740
Company Number
Registered
Company Status
Current address
Level 16
10 Brandon Street
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 17 Feb 2015
Level 12
20 Customhouse Quay
Wellington 6011
New Zealand
Records & other (Address For Share Register) & shareregister address used since 20 Feb 2019
Level 12
20 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 28 Feb 2019

Jwh Holdings Limited was started on 30 Mar 2004 and issued a business number of 9429031812948. The registered LTD company has been supervised by 2 directors: Julie Michelle Johnston - an active director whose contract started on 30 Mar 2004,
Peter Shaun Johnston - an active director whose contract started on 30 Mar 2004.
As stated in BizDb's information (last updated on 31 Mar 2024), the company registered 4 addresses: 5 Farm Road, Northland, Wellington, 6012 (registered address),
5 Farm Road, Northland, Wellington, 6012 (service address),
Level 12, 20 Customhouse Quay, Wellington, 6011 (registered address),
Level 12, 20 Customhouse Quay, Wellington, 6011 (physical address) among others.
Until 28 Feb 2019, Jwh Holdings Limited had been using Level 16, 10 Brandon Street, Wellington as their physical address.
BizDb found old names for the company: from 30 Mar 2004 to 06 Nov 2015 they were called Jfj Holdings Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Johnston, Peter Shaun (an individual) located at Northland, Wellington postcode 6012.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Johnston, Julie Michelle - located at Northland, Wellington.

Addresses

Other active addresses

Address #4: 5 Farm Road, Northland, Wellington, 6012 New Zealand

Registered & service address used from 01 Sep 2023

Previous addresses

Address #1: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Physical & registered address used from 25 Feb 2015 to 28 Feb 2019

Address #2: Level 7, 234 Wakefield Street, Wellington New Zealand

Physical & registered address used from 30 Mar 2004 to 25 Feb 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Johnston, Peter Shaun Northland
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Johnston, Julie Michelle Northland
Wellington
6012
New Zealand
Directors

Julie Michelle Johnston - Director

Appointment date: 30 Mar 2004

Address: Northland, Wellington, 6012 New Zealand

Address used since 20 Feb 2019

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 15 Feb 2010


Peter Shaun Johnston - Director

Appointment date: 30 Mar 2004

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 15 Feb 2010

Address: Northland, Wellington, 6012 New Zealand

Address used since 20 Feb 2019

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