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Joff Holdings Limited

Type: NZ Limited Company (Ltd)
9429034309711
NZBN
1766893
Company Number
Registered
Company Status
Current address
Level 3, Mountain Club
36 Grant Road
Frankton 9371
New Zealand
Physical & registered & service address used since 26 Sep 2019

Joff Holdings Limited was launched on 09 Feb 2006 and issued a business number of 9429034309711. This registered LTD company has been run by 1 director, named Jonathan Mcnay - an active director whose contract began on 09 Feb 2006.
As stated in BizDb's information (updated on 01 Mar 2024), this company filed 1 address: Level 3, Mountain Club, 36 Grant Road, Frankton, 9371 (type: physical, registered).
Up to 26 Sep 2019, Joff Holdings Limited had been using Level 1, Aurum House, Terrace Junction, 1092 Frankton Road, Queenstown as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mcnay, Francisca (an individual) located at Lake Hayes Estate, Queenstown postcode 9304.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Mcnay, Jonathan - located at Lake Hayes Estate, Queenstown.

Addresses

Previous addresses

Address: Level 1, Aurum House, Terrace Junction, 1092 Frankton Road, Queenstown, 9300 New Zealand

Physical & registered address used from 11 Oct 2018 to 26 Sep 2019

Address: Spencer Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand

Registered & physical address used from 04 Apr 2014 to 11 Oct 2018

Address: Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka New Zealand

Registered & physical address used from 07 Jan 2008 to 04 Apr 2014

Address: C/-findlay & Co, 3 Cliff Wilson Street, Wanaka

Physical & registered address used from 09 Feb 2006 to 07 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 21 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mcnay, Francisca Lake Hayes Estate
Queenstown
9304
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Mcnay, Jonathan Lake Hayes Estate
Queenstown
9304
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcnay, Jonathon Lake Hayes Estate
Queenstown
9304
New Zealand
Directors

Jonathan Mcnay - Director

Appointment date: 09 Feb 2006

Address: Lake Hayes Estate, Queenstown, 9304 New Zealand

Address used since 30 Mar 2012

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