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John William Holdings Limited

Type: NZ Limited Company (Ltd)
9429033783710
NZBN
1880547
Company Number
Registered
Company Status
Current address
5 Aztec Place
Conifer Grove
Takanini 2112, Auckland
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 24 Jun 2010
5 Aztec Place
Conifer Grove
Takanini 2112, Auckland New Zealand
Physical & service address used since 01 Jul 2010
5 Aztec Place
Conifer Grove
Takanini, 2112, Auckland New Zealand
Registered address used since 01 Jul 2010

John William Holdings Limited was started on 30 Oct 2006 and issued a New Zealand Business Number of 9429033783710. This registered LTD company has been managed by 1 director, named Darren Pennell - an active director whose contract began on 30 Oct 2006.
As stated in our data (updated on 24 Mar 2024), this company registered 1 address: 5 Aztec Place, Conifer Grove, Takanini 2112, Auckland (type: physical, registered).
Up to 01 Jul 2010, John William Holdings Limited had been using 5 Aztec Place, Conifer Grove, Takanini 1702, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Pennell, Darren (an individual) located at Connifer Grove, Takanini.
Then there is a group that consists of 1 shareholder, holds 95% shares (exactly 95 shares) and includes
Pennell, Faye - located at Conifer Grove, Takanini.

Addresses

Previous addresses

Address #1: 5 Aztec Place, Conifer Grove, Takanini 1702, Auckland New Zealand

Physical & registered address used from 31 Jul 2007 to 01 Jul 2010

Address #2: 3 Gloucester Park Road, Onehunga

Physical & registered address used from 30 Oct 2006 to 31 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Pennell, Darren Connifer Grove
Takanini
Shares Allocation #2 Number of Shares: 95
Individual Pennell, Faye Conifer Grove
Takanini

New Zealand
Directors

Darren Pennell - Director

Appointment date: 30 Oct 2006

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 24 Jun 2010