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General information

Jah Holdings Limited

Type: NZ Limited Company (Ltd)
9429035525905
New Zealand Business Number
1485375
Company Number
Registered
Company Status

Jah Holdings Limited (issued a New Zealand Business Number of 9429035525905) was launched on 20 Feb 2004. 7 addresess are currently in use by the company: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service). 11A Wynyard Street, Devonport, Auckland had been their registered address, up to 02 Sep 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Te He Whare He Ngaru Trustee Limited (an entity) located at Te Atatu Peninsula, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Whatuira, Jason Niwa (an individual) - located at Te Atatu Peninsula, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Whatuira, Hayley Dawn, located at Te Atatu Peninsula, Auckland (an individual). The Businesscheck data was last updated on 11 Mar 2024.

Current address Type Used since
11a Wynyard Street, Devonport Other (Address For Share Register) 28 Oct 2005
Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 Shareregister & other (Address For Share Register) 25 Aug 2020
Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 Physical & service & registered 02 Sep 2020
33 Clarence Street, Devonport, Auckland, 0624 Registered & service 13 Nov 2023
Last updated:
Directors
Name and Address Role Period
Jason Niwa Whatuira
Te Atatu Peninsula, Auckland, 0610
Address used since 20 Feb 2004
Director 20 Feb 2004 - current
Hayley Dawn Whatuira
Te Atatu Peninsula, Auckland, 0610
Address used since 20 Feb 2004
Director 20 Feb 2004 - current
Addresses
Other active addresses
Type Used since
33 Clarence Street, Devonport, Auckland, 0624 Registered & service 13 Nov 2023
Previous address Type Period
11a Wynyard Street, Devonport, Auckland, 0624 Registered & physical 09 Jun 2016 - 02 Sep 2020
11a Wynyard Street, Devonport, Auckland, 0624 Registered & physical 17 May 2005 - 09 Jun 2016
30 Victoria Road, Devonport Physical & registered 20 Feb 2004 - 17 May 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
28 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Te He Whare He Ngaru Trustee Limited
Shareholder NZBN: 9429049970357
Entity (NZ Limited Company) 		Te Atatu Peninsula
Auckland
0610 		17 May 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Whatuira, Jason Niwa
Individual 		Te Atatu Peninsula
Auckland
 20 Feb 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Whatuira, Hayley Dawn
Individual 		Te Atatu Peninsula
Auckland
 20 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Corporate Sureties Limited
Other 		Devonport
 20 Feb 2004 - 17 May 2022
Location
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