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Jefsig Properties Limited

Type: NZ Limited Company (Ltd)
9429032663297
NZBN
2150524
Company Number
Registered
Company Status
Current address
94 Kopanga Road
Havelock North
Havelock North 4130
New Zealand
Other address (Address For Share Register) used since 06 Mar 2019
205 Hastings Street South
Hastings 4122
New Zealand
Physical & registered address used since 24 Apr 2019

Jefsig Properties Limited was registered on 07 Jul 2008 and issued an NZBN of 9429032663297. The registered LTD company has been managed by 4 directors: Shelley Maree Signal - an active director whose contract started on 07 Jul 2008,
Stuart Geoffrey Signal - an active director whose contract started on 07 Jul 2008,
Tony Clyde Jeffery - an active director whose contract started on 07 Jul 2008,
Janette Mariese Jeffery - an active director whose contract started on 07 Jul 2008.
As stated in the BizDb information (last updated on 27 Jul 2021), this company registered 2 addresses: 205 Hastings Street South, Hastings, 4122 (physical address),
205 Hastings Street South, Hastings, 4122 (registered address),
94 Kopanga Road, Havelock North, Havelock North, 4130 (other address).
Up to 24 Apr 2019, Jefsig Properties Limited had been using 205 Hastings Street South, Hastings as their registered address.
A total of 40000 shares are allotted to 2 groups (6 shareholders in total). In the first group, 20000 shares are held by 2 entities, namely:
Tony Jeffery (an individual) located at Napier postcode 4110,
Janette Jeffery (an individual) located at Napier postcode 4110.
Then there is a group that consists of 4 shareholders, holds 50 per cent shares (exactly 20000 shares) and includes
Shelley Signal - located at Havelock North,
John Burrell - located at Havelock North,
Iain Taylor - located at Havelock North.

Addresses

Previous addresses

Address #1: 205 Hastings Street South, Hastings, 4122 New Zealand

Registered address used from 06 May 2011 to 24 Apr 2019

Address #2: Staples Rodway Hawkes Bay Ltd, 205 Hastings Street South, Hastings New Zealand

Registered address used from 07 Jul 2008 to 06 May 2011

Address #3: 205 Hastings Street South, Hastings, 4122 New Zealand

Physical address used from 07 Jul 2008 to 24 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: February

Annual return last filed: 08 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20000
Individual Tony Clyde Jeffery Napier
4110
New Zealand
Individual Janette Mariese Jeffery Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 20000
Individual Shelley Maree Signal Havelock North
4130
New Zealand
Individual John Duncan Burrell Havelock North
4130
New Zealand
Individual Iain Andrew Taylor Havelock North
4130
New Zealand
Individual Stuart Geoffrey Signal Havelock North
4130
New Zealand
Directors

Shelley Maree Signal - Director

Appointment date: 07 Jul 2008

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 26 Apr 2016


Stuart Geoffrey Signal - Director

Appointment date: 07 Jul 2008

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 26 Apr 2016


Tony Clyde Jeffery - Director

Appointment date: 07 Jul 2008

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 26 Apr 2016


Janette Mariese Jeffery - Director

Appointment date: 07 Jul 2008

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 26 Apr 2016

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