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James Holdings Limited

Type: NZ Limited Company (Ltd)
9429036585533
NZBN
1195465
Company Number
Registered
Company Status
Current address
39 Scholes Lane
Petone
Lower Hutt 5012
New Zealand
Registered address used since 24 Oct 2019
15 Kanpur Road
Wellington
Wellington 6035
New Zealand
Physical & service address used since 24 Oct 2019

James Holdings Limited, a registered company, was started on 18 Mar 2002. 9429036585533 is the NZ business identifier it was issued. The company has been managed by 2 directors: Frances Kay James - an active director whose contract started on 18 Mar 2002,
Robert Arthur James - an active director whose contract started on 18 Mar 2002.
Updated on 14 May 2025, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 39 Scholes Lane, Petone, Lower Hutt, 5012 (registered address),
15 Kanpur Road, Wellington, Wellington, 6035 (physical address),
15 Kanpur Road, Wellington, Wellington, 6035 (service address).
James Holdings Limited had been using 39 Scholes Lane, Petone as their registered address up to 24 Oct 2019.
Other names used by this company, as we identified at BizDb, included: from 18 Mar 2002 to 04 Aug 2021 they were called Cathodic Protection (Nz) Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allocation (98 shares 98 per cent) made up of 2 entities.

Addresses

Principal place of activity

39 Scholes Ln Petone, Lower Hutt 5012, Petone, Lower Hutt, 5012 New Zealand


Previous addresses

Address #1: 39 Scholes Lane, Petone New Zealand

Registered & physical address used from 12 May 2009 to 24 Oct 2019

Address #2: 8 Malvern Road, Ngauranga, Wellington

Physical & registered address used from 18 Mar 2002 to 12 May 2009

Contact info
64 27 2838714
15 Oct 2019 Phone
selraeb@gmail.com
15 Oct 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 20 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual James, Robert Arthur Ngaio
Wellington
Shares Allocation #2 Number of Shares: 1
Individual James, Frances Kay Ngaio
Wellington
Shares Allocation #3 Number of Shares: 98
Individual James, Robert Arthur Ngaio
Wellington
Individual James, Frances Kay Ngaio
Wellington
Directors

Frances Kay James - Director

Appointment date: 18 Mar 2002

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 18 Mar 2002


Robert Arthur James - Director

Appointment date: 18 Mar 2002

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 18 Mar 2002

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