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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kitson, Stephen Max |
Mount Albert Auckland 1025 New Zealand |
02 Dec 1987 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gordon, Glynn Francis |
Hobsonville Auckland 0616 New Zealand |
02 Dec 1987 - |
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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