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Sjw Holdings Limited

Type: NZ Limited Company (Ltd)
9429036144204
NZBN
1273331
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
73 Rawhiti Road
One Tree Hill
Auckland 1061
New Zealand
Postal address used since 22 Jan 2021
73 Rawhiti Road
One Tree Hill
Auckland 1061
New Zealand
Registered & physical & service address used since 01 Feb 2021
20e Acorn Street
Royal Oak
Auckland 1023
New Zealand
Registered & service address used since 08 Dec 2023

Sjw Holdings Limited, a registered company, was started on 13 Feb 2003. 9429036144204 is the NZ business identifier it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. This company has been managed by 2 directors: Julie Wong - an active director whose contract began on 13 Feb 2003,
Stephen Wong - an active director whose contract began on 13 Feb 2003.
Updated on 26 Feb 2024, our data contains detailed information about 1 address: 20E Acorn Street, Royal Oak, Auckland, 1023 (types include: registered, service).
Sjw Holdings Limited had been using 1-613 Manukau Road, Epsom, Auckland as their physical address up until 01 Feb 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 990 shares (99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (1%).

Addresses

Principal place of activity

73 Rawhiti Road, One Tree Hill, Auckland, 1061 New Zealand


Previous addresses

Address #1: 1-613 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 09 Oct 2017 to 01 Feb 2021

Address #2: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 08 Dec 2015 to 09 Oct 2017

Address #3: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered address used from 07 Dec 2011 to 08 Dec 2015

Address #4: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Physical address used from 08 Dec 2010 to 08 Dec 2015

Address #5: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered address used from 08 Dec 2010 to 07 Dec 2011

Address #6: Garty Honiss, 189 Collingwood Street, Hamilton New Zealand

Physical & registered address used from 13 Feb 2003 to 08 Dec 2010

Contact info
64 21 816888
Phone
lego8dragon@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Individual Wong, Stephen Royal Oak
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Wong, Julie Royal Oak
Auckland
1023
New Zealand
Directors

Julie Wong - Director

Appointment date: 13 Feb 2003

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 30 Nov 2023

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 22 Jan 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 30 Nov 2015


Stephen Wong - Director

Appointment date: 13 Feb 2003

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 30 Nov 2023

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 22 Jan 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 30 Nov 2015

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