Jah Holdings Limited, a registered company, was registered on 20 Feb 2004. 9429035525905 is the business number it was issued. This company has been supervised by 2 directors: Jason Niwa Whatuira - an active director whose contract began on 20 Feb 2004,
Hayley Dawn Whatuira - an active director whose contract began on 20 Feb 2004.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 4 addresses the company registered, namely: 33 Clarence Street, Devonport, Auckland, 0624 (registered address),
33 Clarence Street, Devonport, Auckland, 0624 (service address),
Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 (physical address),
Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 (service address) among others.
Jah Holdings Limited had been using 11A Wynyard Street, Devonport, Auckland as their registered address up to 02 Sep 2020.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: 33 Clarence Street, Devonport, Auckland, 0624 New Zealand
Registered & service address used from 13 Nov 2023
Previous addresses
Address #1: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 09 Jun 2016 to 02 Sep 2020
Address #2: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 17 May 2005 to 09 Jun 2016
Address #3: 30 Victoria Road, Devonport
Physical & registered address used from 20 Feb 2004 to 17 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 28 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Te He Whare He Ngaru Trustee Limited Shareholder NZBN: 9429049970357 |
Te Atatu Peninsula Auckland 0610 New Zealand |
17 May 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Whatuira, Jason Niwa |
Te Atatu Peninsula Auckland New Zealand |
20 Feb 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Whatuira, Hayley Dawn |
Te Atatu Peninsula Auckland New Zealand |
20 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Corporate Sureties Limited |
Devonport New Zealand |
20 Feb 2004 - 17 May 2022 |
Jason Niwa Whatuira - Director
Appointment date: 20 Feb 2004
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 20 Feb 2004
Hayley Dawn Whatuira - Director
Appointment date: 20 Feb 2004
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 20 Feb 2004
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