Jwch Properties Limited, a registered company, was started on 01 Jul 2009. 9429032179217 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Cristina Samson Galan Herrera - an active director whose contract began on 01 Jul 2009,
Cristina Galan Herrera - an active director whose contract began on 01 Jul 2009,
Jose Warren Herrera - an active director whose contract began on 01 Jul 2009,
Jose Warren Manarin Herrera - an active director whose contract began on 01 Jul 2009.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: Level 8 Southern Cross Building, Cnr High & Victoria Streets, Auckland, 1010 (type: physical, service).
Jwch Properties Limited had been using 7 San Luis Place, Howick, Auckland as their physical address up until 25 Jan 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous address
Address: 7 San Luis Place, Howick, Auckland New Zealand
Physical & registered address used from 01 Jul 2009 to 25 Jan 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Dec 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Herrera, Jose Warren Manarin |
Kelston Auckland 0602 New Zealand |
28 May 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Galan Herrera, Cristina Samson |
Kelston Auckland 0602 New Zealand |
28 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Galan Herrera, Cristina |
Kelston Auckland New Zealand |
01 Jul 2009 - 28 May 2018 |
| Individual | Herrera, Jose Warren |
Kelston Auckland New Zealand |
01 Jul 2009 - 28 May 2018 |
Cristina Samson Galan Herrera - Director
Appointment date: 01 Jul 2009
Address: Kelston, Auckland, 0602 New Zealand
Address used since 01 Jul 2009
Cristina Galan Herrera - Director
Appointment date: 01 Jul 2009
Address: Kelston, Auckland, 0602 New Zealand
Address used since 01 Jul 2009
Jose Warren Herrera - Director
Appointment date: 01 Jul 2009
Address: Kelston, Auckland, 0602 New Zealand
Address used since 01 Jul 2009
Jose Warren Manarin Herrera - Director
Appointment date: 01 Jul 2009
Address: Kelston, Auckland, 0602 New Zealand
Address used since 01 Jul 2009
Thornton Auctions (2013) Limited
Level 8 Southern Cross Building
Poison Pawn Limited
Level 8 Southern Cross Building
Mnm Properties Limited
Level 8 Southern Cross Building
Jamsy Investments Limited
Level 8 Southern Cross Building
Maa Properties Limited
Level 8 Southern Cross Building
Blaze Properties Limited
Level 8 Southern Cross Buildings