Jpl Holdings Limited
Type: NZ Limited Company (Ltd)Jpl Holdings Limited (issued an NZBN of 9429031553728) was incorporated on 29 Apr 2010. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their physical address, up until 30 Mar 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Nicholas Independent Trustee Co Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Smith, Adam Wayne (a director) - located at Queenstown. Our database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 01 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 30 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Adam Wayne Smith
Queenstown, 9300
Address used since 20 Oct 2015 |
Director | 29 Apr 2010 - current |
|
David Sing Chi Yuen
Happy Valley,
Address used since 25 Nov 2010 |
Director | 25 Nov 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 05 Jan 2017 - 30 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 05 Jan 2017 - 01 Mar 2022 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 29 Apr 2010 - 05 Jan 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Adam Wayne Director |
Queenstown 9300 |
01 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 Entity |
29 Apr 2010 - 25 Nov 2010 | |
|
Austral Pacific Investments (h.k.) Limited Other |
25 Nov 2010 - 01 Oct 2012 | |
|
Null - Austral Pacific Investments (h.k.) Limited Other |
25 Nov 2010 - 01 Oct 2012 | |
|
Null - August Properties Limited Other |
25 Nov 2010 - 28 Jun 2013 | |
|
August Properties Limited Other |
25 Nov 2010 - 28 Jun 2013 | |
|
Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 Entity |
29 Apr 2010 - 25 Nov 2010 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |