General information

Jjach Holdings Limited

Type: NZ Limited Company (Ltd)
9429035944225
New Zealand Business Number
1324772
Company Number
Registered
Company Status

Jjach Holdings Limited (issued an NZ business identifier of 9429035944225) was incorporated on 26 Jun 2003. 2 addresses are currently in use by the company: 11 Stanners Street, Eltham, Eltham, 4322 (type: physical, registered). 200 Mangorei Road, New Plymouth had been their physical address, up until 16 Sep 2019. 580000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0 per cent of shares), namely:
Gray, Christine Ann (an individual) located at Te Puke, Te Puke postcode 3119. In the second group, a total of 3 shareholders hold 100 per cent of all shares (exactly 579998 shares); it includes
Gray, Christine Ann (an individual) - located at Te Puke, Te Puke,
Carrington, Paul Follett (an individual) - located at New Plymouth,
Gray, John Robert (an individual) - located at Te Puke, Te Puke. Next there is the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Gray, John Robert, located at Te Puke, Te Puke (an individual). Businesscheck's database was updated on 09 Mar 2024.

Current address Type Used since
11 Stanners Street, Eltham, Eltham, 4322 Physical & registered & service 16 Sep 2019
Directors
Name and Address Role Period
John Robert Gray
Te Puke, Te Puke, 3119
Address used since 18 Mar 2019
Te Puke, Te Puke, 3119
Address used since 18 Mar 2019
Strandon, New Plymouth, 4312
Address used since 01 Feb 2012
Director 26 Jun 2003 - current
Christine Ann Gray
Te Puke, Te Puke, 3119
Address used since 18 Mar 2019
Te Puke, Te Puke, 3119
Address used since 18 Mar 2019
Strandon, New Plymouth, 4312
Address used since 01 Feb 2012
Director 26 Jun 2003 - current
Addresses
Previous address Type Period
200 Mangorei Road, New Plymouth Physical & registered 26 Jun 2003 - 16 Sep 2019
Financial Data
Financial info
580000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gray, Christine Ann
Individual
Te Puke
Te Puke
3119
26 Jun 2003 - current
Shares Allocation #2 Number of Shares: 579998
Shareholder Name Address Period
Gray, Christine Ann
Individual
Te Puke
Te Puke
3119
26 Jun 2003 - current
Carrington, Paul Follett
Individual
New Plymouth
26 Jun 2003 - current
Gray, John Robert
Individual
Te Puke
Te Puke
3119
26 Jun 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gray, John Robert
Individual
Te Puke
Te Puke
3119
26 Jun 2003 - current
Location
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