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J I F Operations Limited

Type: NZ Limited Company (Ltd)
9429037991012
NZBN
877536
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
4a Kapu Grove
Whalers Gate
New Plymouth 4310
New Zealand
Physical & registered & service address used since 19 Aug 2019

J i F Operations Limited was incorporated on 15 Oct 1997 and issued a business number of 9429037991012. The registered LTD company has been run by 2 directors: Jillian Fearn - an active director whose contract started on 23 Mar 1998,
Ian Charles Humphrey - an inactive director whose contract started on 15 Oct 1997 and was terminated on 23 Mar 1998.
According to our information (last updated on 29 Mar 2024), this company filed 1 address: 4A Kapu Grove, Whalers Gate, New Plymouth, 4310 (category: physical, registered).
Up to 19 Aug 2019, J i F Operations Limited had been using 16 Karina Road, Merrilands, New Plymouth as their physical address.
BizDb identified previous names for this company: from 02 Aug 2005 to 23 Aug 2006 they were named Richmastery Taranaki Limited, from 27 Mar 1998 to 02 Aug 2005 they were named International Credit Management Taranaki Limited and from 29 Oct 1997 to 27 Mar 1998 they were named Ostriches Egmont New Zealand Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Fearn, Jillian (an individual) located at Whalers Gate, New Plymouth postcode 4310.
The 2nd group consists of 1 shareholder, holds 99.9% shares (exactly 999 shares) and includes
Fearn, Jillian - located at Whalers Gate, New Plymouth. J i F Operations Limited is classified as "Business administrative service" (business classification N729110).

Addresses

Principal place of activity

4a Kapu Grove, Whalers Gate, New Plymouth, 4310 New Zealand


Previous addresses

Address: 16 Karina Road, Merrilands, New Plymouth, 4312 New Zealand

Physical & registered address used from 18 Sep 2015 to 19 Aug 2019

Address: B D O Taranaki Limited, 10 Young Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 02 Sep 2010 to 18 Sep 2015

Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand

Registered & physical address used from 25 Nov 2009 to 02 Sep 2010

Address: B.d.o. Spicers, 10 Young Street, New Plymouth

Physical & registered address used from 18 Jan 2008 to 25 Nov 2009

Address: Landrigan Waite, 10 Young Street, New Plymouth

Registered address used from 11 Apr 2000 to 18 Jan 2008

Address: Landrigan Waite, 10 Young Street, New Plymouth

Physical address used from 16 Oct 1997 to 18 Jan 2008

Contact info
64 27 4919133
Phone
jfearn@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Fearn, Jillian Whalers Gate
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Fearn, Jillian Whalers Gate
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Directors

Jillian Fearn - Director

Appointment date: 23 Mar 1998

Address: Whalers Gate, New Plymouth, 4310 New Zealand

Address used since 09 Aug 2019

Address: New Plymouth, 4312 New Zealand

Address used since 17 Jul 2015


Ian Charles Humphrey - Director (Inactive)

Appointment date: 15 Oct 1997

Termination date: 23 Mar 1998

Address: New Plymouth,

Address used since 15 Oct 1997

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