General information

Jane Gifford Limited

Type: NZ Limited Company (Ltd)

9429032123685

New Zealand Business Number

2285867

Company Number

Registered

Company Status

Jane Gifford Limited (New Zealand Business Number 9429032123685) was launched on 20 Jul 2009. 2 addresses are currently in use by the company: 1 Page Point, Howick, Auckland, 2014 (type: registered, physical). Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland had been their registered address, until 14 Aug 2020. 100 shares are issued to 5 shareholders who belong to 1 shareholder group. The first group consists of 5 entities and holds 100 shares (100% of shares), namely:
Kasper, Richard Gregory (an individual) located at Mount Eden, Auckland postcode 1024,
Kasper, Stephen Ronald (an individual) located at Bucklands Beach, Auckland postcode 2012,
Holmes, Joanna Louise (an individual) located at Mellons Bay, Auckland postcode 2014. Our database was last updated on 28 Feb 2024.

Current address	Type	Used since
1 Page Point, Howick, Auckland, 2014	Registered & physical & service	14 Aug 2020

Last updated: 28 Feb 2024

Directors

Name and Address	Role	Period
Hugh Gregory Kasper Howick, Auckland, 2014 Address used since 01 Jul 2015	Director	20 Jul 2009 - current

Addresses

Previous address	Type	Period
Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104	Registered & physical	23 Jul 2020 - 14 Aug 2020
1 Page Point, Howick	Physical & registered	20 Jul 2009 - 23 Jul 2020

Financial Data

Financial info

100

Total number of Shares

July

Annual return filing month

13 Jul 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Kasper, Richard Gregory Individual	Mount Eden Auckland 1024	21 Jul 2014 - current
Kasper, Stephen Ronald Individual	Bucklands Beach Auckland 2012	21 Jul 2014 - current
Holmes, Joanna Louise Individual	Mellons Bay Auckland 2014	21 Jul 2014 - current
Kasper, Hugh Gregory Individual	Howick	20 Jul 2009 - current
Kasper, Ethel Geraldine Individual	Howick	20 Jul 2009 - current

Historic shareholders

Shareholder Name	Address	Period
Ward, Murray Pierce Williams Individual	Meadowbank	20 Jul 2009 - 21 Jul 2014

Location

Companies nearby

	Argosy Trustee Limited 1 Page Point
	Erudite Trustee Limited 1 Page Point
	House Of Aesthetics Limited 4 Colmar Road
	Tentsia Trustee Company Limited 189 Bleakhouse Road
	Consultax Services Limited 6a Burford Place
	Natural Island Limited 154 Bleakhouse Road