Jph Holdings Limited, a registered company, was started on 11 Jan 2016. 9429042134169 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. This company has been supervised by 2 directors: James Smythe - an active director whose contract began on 11 Jan 2016,
Maria Smythe - an inactive director whose contract began on 11 Jan 2016 and was terminated on 26 Mar 2020.
Last updated on 30 Apr 2024, BizDb's data contains detailed information about 1 address: 1 Fernhaven Place, Massey, Auckland, 0614 (category: registered, service).
Jph Holdings Limited had been using Flat 5, 28 Marlborough Street, Mount Eden, Auckland as their registered address until 20 Jun 2022.
Former names used by the company, as we identified at BizDb, included: from 06 Jan 2016 to 27 Mar 2020 they were named Jp & Mr Holdings Limited.
A single entity owns all company shares (exactly 100 shares) - Smythe, James - located at 0614, Remuera, Auckland.
Previous addresses
Address #1: Flat 5, 28 Marlborough Street, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 09 Apr 2020 to 20 Jun 2022
Address #2: 33 Ngapuhi Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 22 Jul 2019 to 09 Apr 2020
Address #3: 72b Oram Avenue, New Brighton, Christchurch, 8061 New Zealand
Physical & registered address used from 26 Jul 2017 to 22 Jul 2019
Address #4: 1 Fernhaven Place, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 11 Jan 2016 to 26 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Smythe, James |
Remuera Auckland 1050 New Zealand |
13 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smythe, Maria |
New Brighton Christchurch 8061 New Zealand |
11 Jan 2016 - 26 Mar 2020 |
| Director | Smythe, Jamie |
New Brighton Christchurch 8061 New Zealand |
11 Jan 2016 - 13 Nov 2018 |
James Smythe - Director
Appointment date: 11 Jan 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Jul 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Aug 2019
Address: New Brighton, Christchurch, 8061 New Zealand
Address used since 18 Jul 2017
Address: Massey, Auckland, 0614 New Zealand
Address used since 11 Jan 2016
Maria Smythe - Director (Inactive)
Appointment date: 11 Jan 2016
Termination date: 26 Mar 2020
Address: Massey, Auckland, 0614 New Zealand
Address used since 11 Jan 2016
Address: New Brighton, Christchurch, 8061 New Zealand
Address used since 18 Jul 2017
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