Jwch Properties Limited
Type: NZ Limited Company (Ltd)Jwch Properties Limited (issued a business number of 9429032179217) was incorporated on 01 Jul 2009. 2 addresses are currently in use by the company: Level 8 Southern Cross Building, Cnr High & Victoria Streets, Auckland, 1010 (type: physical, service). 7 San Luis Place, Howick, Auckland had been their physical address, until 25 Jan 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Herrera, Jose Warren Manarin (a director) located at Kelston, Auckland postcode 0602. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Galan Herrera, Cristina Samson (a director) - located at Kelston, Auckland. Our information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8 Southern Cross Building, Cnr High & Victoria Streets, Auckland, 1010 | Physical & service & registered | 25 Jan 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Cristina Samson Galan Herrera
Kelston, Auckland, 0602
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - current |
|
Cristina Galan Herrera
Kelston, Auckland, 0602
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - current |
|
Jose Warren Herrera
Kelston, Auckland, 0602
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - current |
|
Jose Warren Manarin Herrera
Kelston, Auckland, 0602
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 7 San Luis Place, Howick, Auckland | Physical & registered | 01 Jul 2009 - 25 Jan 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herrera, Jose Warren Manarin Director |
Kelston Auckland 0602 |
28 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Galan Herrera, Cristina Samson Director |
Kelston Auckland 0602 |
28 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Galan Herrera, Cristina Individual |
Kelston Auckland |
01 Jul 2009 - 28 May 2018 |
|
Herrera, Jose Warren Individual |
Kelston Auckland |
01 Jul 2009 - 28 May 2018 |
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