General information

Japeg Holdings Limited

Type: NZ Limited Company (Ltd)

9429031921534

New Zealand Business Number

2322498

Company Number

Registered

Company Status

103140824

GST Number

Japeg Holdings Limited (issued a New Zealand Business Number of 9429031921534) was started on 15 Sep 2009. 2 addresses are in use by the company: 38 Ewen Alison Avenue, Devonport, Auckland, 0624 (type: registered, physical). 38 Even Alison Avenue, Devenport, North Shore City had been their registered address, until 09 Sep 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Howard, Pauline Nootu (an individual) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Howard, John Raymond (an individual) - located at Devonport, Auckland. The Businesscheck database was updated on 22 Feb 2024.

Current address	Type	Used since
38 Ewen Alison Avenue, Devonport, Auckland, 0624	Registered & physical & service	09 Sep 2014

Last updated: 22 Feb 2024

Contact info

Directors

Name and Address	Role	Period
John Raymond Howard Devonport, Auckland, 0624 Address used since 01 Sep 2014	Director	15 Sep 2009 - current
Pauline Nootu Howard Devonport, Auckland, 0624 Address used since 01 Sep 2014	Director	15 Sep 2009 - current

Addresses

Previous address	Type	Period
38 Even Alison Avenue, Devenport, North Shore City	Registered & physical	15 Sep 2009 - 09 Sep 2014

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

11 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Howard, Pauline Nootu Individual	Devonport Auckland 0624	15 Sep 2009 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Howard, John Raymond Individual	Devonport Auckland 0624	15 Sep 2009 - current

Location

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