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Jeaffrey Holdings Limited

Type: NZ Limited Company (Ltd)
9429037890124
NZBN
898966
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
25 Victoria Avenue
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 07 Mar 2008
25 Victoria Avenue
Remuera
Auckland 1050
New Zealand
Office & delivery address used since 25 Feb 2020

Jeaffrey Holdings Limited, a registered company, was registered on 18 Mar 1998. 9429037890124 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. This company has been run by 2 directors: Jean Paton, - an active director whose contract started on 18 Mar 1998,
Geoffrey Robert Paton - an active director whose contract started on 18 Mar 1998.
Updated on 18 Mar 2024, our database contains detailed information about 1 address: 25 Victoria Avenue, Remuera, Auckland, 1050 (types include: office, delivery).
Jeaffrey Holdings Limited had been using 458A Remuera Rd, Remuera, Auckland as their registered address up to 07 Mar 2008.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 51 shares (51%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49 shares (49%).

Addresses

Principal place of activity

25 Victoria Avenue, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 458a Remuera Rd, Remuera, Auckland

Registered & physical address used from 26 Nov 2002 to 07 Mar 2008

Address #2: 38 Manawa Road, Remuera, Auckland

Registered address used from 12 Apr 2000 to 26 Nov 2002

Address #3: 38 Manawa Road, Remuera, Auckland

Physical address used from 19 Mar 1998 to 26 Nov 2002

Contact info
64 21 985364
25 Feb 2019 Phone
geoff@mavengroup.co.nz
25 Feb 2020 nzbn-reserved-invoice-email-address-purpose
geoff@mavengroup.co.nz
25 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Paton, Jean Remuera
Auckland 1050

New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Paton, Geoffrey Robert Remuera
Auckland 1050

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paton, Jean Remuera
Auckland
Individual Paton, Geoffrey Robert Remuera
Auckland
Directors

Jean Paton, - Director

Appointment date: 18 Mar 1998

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Mar 2010


Geoffrey Robert Paton - Director

Appointment date: 18 Mar 1998

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Mar 2010

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