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Jlh Holdings Limited

Type: NZ Limited Company (Ltd)
9429036254378
NZBN
1254468
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
11 Dunkirk Terrace
Mount Albert
Auckland 1025
New Zealand
Service & physical address used since 04 Aug 2003
11 Dunkirk Terrace
Mount Albert
Auckland 1025
New Zealand
Registered address used since 21 Sep 2015

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).

Addresses

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

Contact info
64 21274 6510
Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Tekoronga, Shannen Maree Massey
Auckland
0614
New Zealand
Director Shannen Maree Tekoronga Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tekoronga, Cody John Massey
Auckland
0614
New Zealand
Director Cody John Tekoronga Massey
Auckland
0614
New Zealand
Shares Allocation #3 Number of Shares: 997
Individual Hodgins, Janet Loraine Mt Albert
Auckland
Shares Allocation #4 Number of Shares: 1
Individual Tekoronga, Thomas Tutai Nga Massey
Auckland
0614
New Zealand
Director Thomas Tutai Nga Tekoronga Massey
Auckland
0614
New Zealand
Directors

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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