Jwps Limited
Type: NZ Limited Company (Ltd)Jwps Limited (NZBN 9429030918740) was incorporated on 19 Oct 2011. 5 addresess are in use by the company: 243 Remuera Road, Remuera, Auckland, 1050 (type: office, delivery). 21 Henley Road, Mount Eden, Auckland had been their registered address, up until 01 Dec 2016. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98 per cent of shares), namely:
Braithewaite Trustee Company Limited (an entity) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Wheeler, Jonathan (a director) - located at Remuera, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Gilbert, Charlotte, located at Remuera, Auckland (a director). "Plastic surgeon" (business classification Q851265) is the category the Australian Bureau of Statistics issued Jwps Limited. Our data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 243 Remuera Road, Remuera, Auckland, 1050 | Physical & registered & service | 01 Dec 2016 |
| 243 Remuera Road, Remuera, Auckland, 1050 | Postal | 06 Oct 2021 |
| 243 Remuera Road, Remuera, Auckland, 1050 | Office & delivery | 12 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Wheeler
Remuera, Auckland, 1050
Address used since 23 Nov 2016 |
Director | 19 Oct 2011 - current |
|
Charlotte Gilbert
Remuera, Auckland, 1050
Address used since 23 Nov 2016 |
Director | 19 Oct 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 21 Henley Road, Mount Eden, Auckland, 1024 | Registered & physical | 12 Nov 2013 - 01 Dec 2016 |
| 9 Kelly Street, Mount Eden, Auckland, 1024 | Physical & registered | 19 Oct 2011 - 12 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Braithewaite Trustee Company Limited Shareholder NZBN: 9429030918627 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
19 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheeler, Jonathan Director |
Remuera Auckland 1050 |
01 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, Charlotte Director |
Remuera Auckland 1050 |
01 May 2012 - current |
 |
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