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Jaffe Securities Limited

Type: NZ Limited Company (Ltd)
9429039510136
NZBN
374070
Company Number
Registered
Company Status
Current address
156 Buckley Avenue
Hobsonville
Auckland 0616
New Zealand
Registered & physical & service address used since 24 Aug 2018

Jaffe Securities Limited, a registered company, was launched on 02 Dec 1987. 9429039510136 is the business number it was issued. This company has been managed by 2 directors: Glynn Francis Gordon - an active director whose contract started on 20 Oct 1991,
Stephen Max Kitson - an active director whose contract started on 20 Oct 1991.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 156 Buckley Avenue, Hobsonville, Auckland, 0616 (category: registered, physical).
Jaffe Securities Limited had been using 27 Timothy Place, Avondale, Auckland as their physical address up until 24 Aug 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 27 Timothy Place, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 03 Nov 2017 to 24 Aug 2018

Address: 104 Station Road, Rd 1, Kumeu, 0891 New Zealand

Physical & registered address used from 20 Feb 2013 to 03 Nov 2017

Address: 76c Central Park Drive, Henderson, Auckland New Zealand

Physical address used from 19 Oct 2001 to 20 Feb 2013

Address: 15-17 Edsel House, Edsel St, Henderson

Physical address used from 19 Oct 2001 to 19 Oct 2001

Address: 76 Central Park Drive, Henderson, Auckland New Zealand

Registered address used from 21 May 1994 to 20 Feb 2013

Address: 28 Tamahere Drive, Glenfield, Auckland

Registered address used from 20 May 1994 to 21 May 1994

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 25 Oct 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kitson, Stephen Max Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gordon, Glynn Francis Hobsonville
Auckland
0616
New Zealand
Directors

Glynn Francis Gordon - Director

Appointment date: 20 Oct 1991

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 01 Aug 2018

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 30 Oct 2009

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 26 Oct 2017


Stephen Max Kitson - Director

Appointment date: 20 Oct 1991

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 30 Oct 2009

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