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J.j. Holdings Limited

Type: NZ Limited Company (Ltd)
9429040011714
NZBN
202827
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
260 Dee Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 22 Jul 2009
P.o. Box 1005
Invercargill 9840
New Zealand
Postal address used since 03 Jul 2019
260 Dee Street
Invercargill 9810
New Zealand
Office & delivery address used since 03 Jul 2019

J.j. Holdings Limited, a registered company, was started on 19 Dec 1983. 9429040011714 is the New Zealand Business Number it was issued. The company has been managed by 8 directors: David Abbey Jones - an active director whose contract started on 07 May 1990,
Paul Abbey Jones - an active director whose contract started on 08 Oct 2001,
Geoffrey Eoin Sadlier - an active director whose contract started on 22 Jun 2018,
Grant Abbey Jones - an active director whose contract started on 22 Jun 2018,
Craig Geoffrey Abbey Jones - an active director whose contract started on 15 Jun 2021.
Last updated on 03 May 2024, our data contains detailed information about 1 address: P.o. Box 1005, Invercargill, 9840 (type: postal, office).
J.j. Holdings Limited had been using 260 Dee Street, Invercargill as their registered address up until 22 Jul 2009.
Previous names used by this company, as we identified at BizDb, included: from 19 Dec 1983 to 15 Oct 1985 they were called J.j. Holdings (1983) Limited.
A single entity controls all company shares (exactly 1549898 shares) - J J Limited - located at 9840, Invercargill.

Addresses

Principal place of activity

260 Dee Street, Invercargill, 9810 New Zealand


Previous address

Address #1: 260 Dee Street, Invercargill

Registered & physical address used from 23 Dec 1996 to 22 Jul 2009

Contact info
64 274 328066
Phone
paul.jones@jj.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1549898

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1549898
Entity (NZ Limited Company) J J Limited
Shareholder NZBN: 9429040269702
Invercargill

Ultimate Holding Company

21 Jul 1991
Effective Date
J J Limited
Name
Ltd
Type
154599
Ultimate Holding Company Number
NZ
Country of origin
260 Dee St
Invercargill 9810
New Zealand
Address
Directors

David Abbey Jones - Director

Appointment date: 07 May 1990

Address: Windsor, Invercargill, 9810 New Zealand

Address used since 01 Jun 2021

Address: Invercargill, 9810 New Zealand

Address used since 24 Aug 2015


Paul Abbey Jones - Director

Appointment date: 08 Oct 2001

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 01 Dec 2011


Geoffrey Eoin Sadlier - Director

Appointment date: 22 Jun 2018

Address: Gore, 9776 New Zealand

Address used since 31 May 2023

Address: Gore, Gore, 9710 New Zealand

Address used since 22 Jun 2018


Grant Abbey Jones - Director

Appointment date: 22 Jun 2018

Address: Rd 1, Dunedin, 9076 New Zealand

Address used since 22 Jun 2018


Craig Geoffrey Abbey Jones - Director

Appointment date: 15 Jun 2021

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 28 Mar 2022

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 15 Jun 2021


Eoin William Sadlier - Director (Inactive)

Appointment date: 07 May 1990

Termination date: 22 Jun 2018

Address: Gore, 9710 New Zealand

Address used since 24 Aug 2015


Edgell Abbey Jones - Director (Inactive)

Appointment date: 07 May 1990

Termination date: 04 Jul 2002

Address: 66/94 Bondary Road, Tikipunga, Whangarei,

Address used since 07 May 1990


John Gee Grieve - Director (Inactive)

Appointment date: 07 May 1990

Termination date: 08 Oct 2001

Address: Wanaka,

Address used since 07 May 1990

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