Jlh Holdings Limited was launched on 18 Nov 2002 and issued a number of 9429036254378. This registered LTD company has been run by 4 directors: Janet Loraine Hodgins - an active director whose contract started on 18 Nov 2002,
Cody John Tekoronga - an inactive director whose contract started on 01 Nov 2016 and was terminated on 15 Aug 2022,
Shannen Maree Tekoronga - an inactive director whose contract started on 01 Nov 2016 and was terminated on 15 Aug 2022,
Thomas Tutai Nga Tekoronga - an inactive director whose contract started on 01 Aug 2018 and was terminated on 15 Aug 2022.
According to BizDb's database (updated on 11 Apr 2024), the company filed 1 address: 11 Dunkirk Terrace, Mount Albert, Auckland, 1025 (category: registered, physical).
Until 04 Aug 2003, Jlh Holdings Limited had been using C/- Ed Johnston & Co, Solicitors, Level 1, 370 Great North Road, Henderson, Auckland as their physical address.
A total of 1000 shares are issued to 4 groups (7 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Tekoronga, Shannen Maree (an individual) located at Massey, Auckland postcode 0614,
Shannen Tekoronga (a director) located at Massey, Auckland postcode 0614.
The 2nd group consists of 2 shareholders, holds 0.1 per cent shares (exactly 1 share) and includes
Tekoronga, Cody John - located at Massey, Auckland,
Cody Tekoronga - located at Massey, Auckland.
The third share allocation (997 shares, 99.7%) belongs to 1 entity, namely:
Hodgins, Janet Loraine, located at Mt Albert, Auckland (an individual). Jlh Holdings Limited has been classified as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
11 Dunkirk Terrace, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address #1: C/- Ed Johnston & Co, Solicitors, Level 1, 370 Great North Road, Henderson, Auckland
Physical address used from 18 Nov 2002 to 04 Aug 2003
Address #2: C/- Ed Johnston & Co, Solicitors, Level 1, 370 Great North Road, Henderson, Auckland New Zealand
Registered address used from 18 Nov 2002 to 21 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Tekoronga, Shannen Maree |
Massey Auckland 0614 New Zealand |
07 Aug 2017 - |
Director | Shannen Maree Tekoronga |
Massey Auckland 0614 New Zealand |
07 Aug 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tekoronga, Cody John |
Massey Auckland 0614 New Zealand |
07 Aug 2017 - |
Director | Cody John Tekoronga |
Massey Auckland 0614 New Zealand |
07 Aug 2017 - |
Shares Allocation #3 Number of Shares: 997 | |||
Individual | Hodgins, Janet Loraine |
Mt Albert Auckland |
18 Nov 2002 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Tekoronga, Thomas Tutai Nga |
Massey Auckland 0614 New Zealand |
27 Aug 2019 - |
Director | Thomas Tutai Nga Tekoronga |
Massey Auckland 0614 New Zealand |
27 Aug 2019 - |
Janet Loraine Hodgins - Director
Appointment date: 18 Nov 2002
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 11 Sep 2015
Cody John Tekoronga - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 15 Aug 2022
Address: Massey, Auckland, 0614 New Zealand
Address used since 01 Nov 2016
Shannen Maree Tekoronga - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 15 Aug 2022
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 01 Sep 2020
Address: Massey, Auckland, 0614 New Zealand
Address used since 01 Nov 2016
Thomas Tutai Nga Tekoronga - Director (Inactive)
Appointment date: 01 Aug 2018
Termination date: 15 Aug 2022
Address: Massey, Auckland, 0614 New Zealand
Address used since 01 Aug 2018
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