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Jireh Holdings Limited

Type: NZ Limited Company (Ltd)
9429037623289
NZBN
952817
Company Number
Registered
Company Status
Current address
Auckland City Hotel, 157 Hobson Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 13 Oct 2011

Jireh Holdings Limited, a registered company, was started on 08 Apr 1999. 9429037623289 is the NZ business identifier it was issued. This company has been run by 3 directors: Ross Hern Yen Chin - an active director whose contract began on 06 Sep 2005,
Tony Meng Hiang Tay - an inactive director whose contract began on 08 Apr 1999 and was terminated on 04 Nov 2013,
Selina Siaw Nyung Tay - an inactive director whose contract began on 08 Apr 1999 and was terminated on 06 Sep 2005.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: Auckland City Hotel, 157 Hobson Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Jireh Holdings Limited had been using C/- Ron Cherry Chartered Accountants, 1St Floor, Westfield Tower, Westfield, Shoppingtown, Pakuranga, Auckland as their registered address up to 13 Oct 2011.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: C/- Ron Cherry Chartered Accountants, 1st Floor, Westfield Tower, Westfield, Shoppingtown, Pakuranga, Auckland New Zealand

Registered & physical address used from 06 Sep 2002 to 13 Oct 2011

Address: C/- Ron Cherry Chartered Accountants, 1st Floor, Koru Towers, The Plaza Pakuranga, Pakuranga, Auckland

Registered address used from 12 Apr 2000 to 06 Sep 2002

Address: C/- Ron Cherry Chartered Accountants, 1st Floor, Koru Towers, The Plaza Pakuranga, Pakuranga, Auckland

Physical address used from 08 Apr 1999 to 06 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Mana Trustee Co Limited
Shareholder NZBN: 9429034440797
Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Tony Tay Trust Limited
Shareholder NZBN: 9429034638354
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chin, Rodney Sue Wing Epsom
Auckland
1023
New Zealand
Individual Chin, Ross Epsom
Auckland
1023
New Zealand
Individual Tay, Selina Siaw Nyung Auckland

New Zealand
Entity 195 Khyber Pass Rd Limited
Shareholder NZBN: 9429038360985
Company Number: 800370
Entity 195 Khyber Pass Rd Limited
Shareholder NZBN: 9429038360985
Company Number: 800370
Entity Jireh Hostels Limited (in Liq)
Shareholder NZBN: 9429035068495
Company Number: 1579271
Entity Jireh Hostels Limited (in Liq)
Shareholder NZBN: 9429035068495
Company Number: 1579271
Individual Chin, Sandra Epsom
Auckland
1023
New Zealand
Individual Tay, Tony Meng Hiang Auckland

New Zealand
Directors

Ross Hern Yen Chin - Director

Appointment date: 06 Sep 2005

Address: Epsom, Auckland, 1023 New Zealand

Address used since 15 Aug 2011


Tony Meng Hiang Tay - Director (Inactive)

Appointment date: 08 Apr 1999

Termination date: 04 Nov 2013

Address: Auckland, 1010 New Zealand

Address used since 06 Sep 2005


Selina Siaw Nyung Tay - Director (Inactive)

Appointment date: 08 Apr 1999

Termination date: 06 Sep 2005

Address: Auckland,

Address used since 23 Jul 2004

Nearby companies

Jireh Hobson Limited
Auckland City Hotel, 157 Hobson Street

Jireh Hotel Investment Limited
157 Hobson Street

Jireh Hospitality Limited
157 Hobson Street

Jireh Design Limited
157 Hobson Street

Jireh Management Limited
157 Hobson Street

Tony Tay Trust Limited
1006/157 Hobson Street