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Jw & Rf Holdings Limited

Type: NZ Limited Company (Ltd)
9429033876696
NZBN
1864115
Company Number
Registered
Company Status
Current address
4a Lauriston Avenue
Remuera
Auckland
Other address (Address For Share Register) used since 15 Sep 2006
4a Lauriston Avenue
Remuera
Auckland 1050
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 May 2019
75b Boston Road
Grafton
Auckland 1023
New Zealand
Physical & service address used since 28 May 2019

Jw & Rf Holdings Limited, a registered company, was registered on 15 Sep 2006. 9429033876696 is the number it was issued. The company has been run by 2 directors: Richard George Sephton Foster - an active director whose contract started on 15 Sep 2006,
Janet Wilson - an active director whose contract started on 15 Sep 2006.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 4 addresses this company uses, specifically: 4A Lauriston Avenue, Remuera, Auckland, 1050 (registered address),
75B Boston Road, Grafton, Auckland, 1023 (physical address),
75B Boston Road, Grafton, Auckland, 1023 (service address),
4A Lauriston Avenue, Remuera, Auckland, 1050 (other address) among others.
Jw & Rf Holdings Limited had been using 75B Boston Road, Grafton, Auckland as their registered address up to 29 May 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 4a Lauriston Avenue, Remuera, Auckland, 1050 New Zealand

Registered address used from 29 May 2019

Previous addresses

Address #1: 75b Boston Road, Grafton, Auckland, 1023 New Zealand

Registered address used from 28 May 2019 to 29 May 2019

Address #2: 483d Rosebank Rd, Avondale, Auckland, 1026 New Zealand

Physical address used from 07 Jun 2018 to 28 May 2019

Address #3: 298 Sandringham Road, Sandringham, Auckland, 1025 New Zealand

Physical address used from 09 May 2007 to 07 Jun 2018

Address #4: Hill & Associates, 298 Sandringham Road, Sandringham, Auckland

Physical address used from 15 Sep 2006 to 09 May 2007

Address #5: 4a Lauriston Avenue, Remuera, Auckland, 1050 New Zealand

Registered address used from 15 Sep 2006 to 28 May 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wilson, Janet Remuera
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Foster, Richard George Sephton Remuera
Auckland

New Zealand
Directors

Richard George Sephton Foster - Director

Appointment date: 15 Sep 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Sep 2006


Janet Wilson - Director

Appointment date: 15 Sep 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Sep 2006

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