General information

Jvf Holdings Limited

Type: NZ Limited Company (Ltd)
9429032908459
New Zealand Business Number
2094624
Company Number
Registered
Company Status

Jvf Holdings Limited (issued an NZ business number of 9429032908459) was launched on 14 Feb 2008. 4 addresses are currently in use by the company: Ground Floor, 58 - 60 Oriental Parade, Oriental Bay, Wellington, 6011 (type: registered, service). 65 Waterloo Road, Hutt Central, Lower Hutt had been their physical address, up until 03 Nov 2020. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Fruean, Vanessa Ceceilia (an individual) located at Wainuiomata, Lower Hutt postcode 5014. As far as the second group is concerned, a total of 2 shareholders hold 99.8% of all shares (998 shares); it includes
Fruean, James Joseph (an individual) - located at Wainuiomata, Lower Hutt,
Fruean, Vanessa Ceceilia (an individual) - located at Wainuiomata, Lower Hutt. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Fruean, James Joseph, located at Wainuiomata, Lower Hutt (an individual). The Businesscheck data was last updated on 22 Mar 2024.

Current address Type Used since
65 Waterloo Road, Hutt Central, Lower Hutt, 5010 Registered & physical & service 03 Nov 2020
Ground Floor, 58-60 Oriental Parade, Oriental Bay, Wellington, 6011 Service 03 Feb 2023
Ground Floor, 58 - 60 Oriental Parade, Oriental Bay, Wellington, 6011 Registered 27 Jun 2023
Directors
Name and Address Role Period
James Joseph Fruean
Wainuiomata, Lower Hutt, 5014
Address used since 18 Feb 2016
Director 14 Feb 2008 - current
Vanessa Ceceilia Fruean
Wainuiomata, Lower Hutt, 5014
Address used since 18 Feb 2016
Director 14 Feb 2008 - current
Addresses
Previous address Type Period
65 Waterloo Road, Hutt Central, Lower Hutt, 5010 Physical & registered 17 Apr 2019 - 03 Nov 2020
65 Waterloo Road, Hutt Central, Lower Hutt, 5010 Registered & physical 03 May 2013 - 17 Apr 2019
Suite 1, 65 Waterloo Road, Lower Hutt, Lower Hutt, 5010 Physical & registered 13 May 2011 - 03 May 2013
Level 1, 65 Waterloo Road, Lower Hutt Registered & physical 26 Mar 2009 - 13 May 2011
C/-rohloff & Associates, Ecohouse, First Floor, 59-61 Marsden Street, Lower Hutt Registered & physical 14 Feb 2008 - 26 Mar 2009
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Fruean, Vanessa Ceceilia
Individual
Wainuiomata
Lower Hutt
5014
18 Feb 2016 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Fruean, James Joseph
Individual
Wainuiomata
Lower Hutt
5014
14 Feb 2008 - current
Fruean, Vanessa Ceceilia
Individual
Wainuiomata
Lower Hutt
5014
18 Feb 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fruean, James Joseph
Individual
Wainuiomata
Lower Hutt
5014
14 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Pukeroa-fruean, Vanessa Ceceilia
Individual
Wainuiomata
Lower Hutt
5014
14 Feb 2008 - 18 Feb 2016
Location
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