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J J J Holdings Limited

Type: NZ Limited Company (Ltd)
9429041398005
NZBN
5448382
Company Number
Registered
Company Status
Current address
Level 5, 84 Main Street
Upper Hutt
Upper Hutt 5018
New Zealand
Registered & physical address used since 10 Feb 2022

J J J Holdings Limited, a registered company, was incorporated on 05 Sep 2014. 9429041398005 is the NZ business identifier it was issued. This company has been managed by 4 directors: Christopher John Ellis - an active director whose contract began on 19 Jun 2018,
Sheila Dawn Ellis - an active director whose contract began on 19 Jun 2018,
Lloyd John Collins - an inactive director whose contract began on 05 Sep 2014 and was terminated on 19 Jun 2018,
Eugene Jeffery Collins - an inactive director whose contract began on 17 Jun 2016 and was terminated on 19 Jun 2018.
Last updated on 05 Aug 2022, our data contains detailed information about 1 address: Level 5, 84 Main Street, Upper Hutt, Upper Hutt, 5018 (type: registered, physical).
J J J Holdings Limited had been using 5Th Floor, Cbd Towers, Upper Hutt as their physical address up until 10 Feb 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 5th Floor, Cbd Towers, Upper Hutt, 5018 New Zealand

Physical & registered address used from 28 Jun 2018 to 10 Feb 2022

Address: 44 Queens Drive, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 05 Sep 2014 to 28 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 31 Jan 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sheila Dawn Ellis Waterloo
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Christopher John Ellis Waikanae
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lloyd John Collins Woburn
Lower Hutt
5011
New Zealand
Directors

Christopher John Ellis - Director

Appointment date: 19 Jun 2018

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 01 Apr 2021

Address: Maymorn, Upper Hutt, 5018 New Zealand

Address used since 19 Jun 2018


Sheila Dawn Ellis - Director

Appointment date: 19 Jun 2018

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 01 Apr 2021

Address: Waiwhetu, Lower Hutt, 5010 New Zealand

Address used since 19 Jun 2018


Lloyd John Collins - Director (Inactive)

Appointment date: 05 Sep 2014

Termination date: 19 Jun 2018

Address: Woburn, Lower Hutt, 5011 New Zealand

Address used since 05 Sep 2014


Eugene Jeffery Collins - Director (Inactive)

Appointment date: 17 Jun 2016

Termination date: 19 Jun 2018

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 10 Nov 2016

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