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General information

Jefmar Holdings Limited

Type: NZ Limited Company (Ltd)
9429039215390
New Zealand Business Number
471528
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Jefmar Holdings Limited (NZBN 9429039215390) was started on 07 Jun 1990. 2 addresses are currently in use by the company: 125 Hauiti Drive, Warkworth, Warkworth, 0910 (type: physical, service). 32 Braemar Road, Castor Bay, Auckland had been their physical address, until 11 Aug 2014. 413000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 123863 shares (29.99 per cent of shares), namely:
Martin, Denis Robert (an individual) located at Castor Bay, Auckland. In the second group, a total of 1 shareholder holds 69.98 per cent of all shares (exactly 289000 shares); it includes
Chloride Batteries S E A Limited (an other) - located at Castor Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (137 shares, 0.03%) belongs to 1 entity, namely:
Martin, Sheryl Adrianne, located at Castor Bay, Auckland (an individual). Businesscheck's data was updated on 04 Apr 2024.

Current address Type Used since
125 Hauiti Drive, Warkworth, Warkworth, 0910 Registered 12 Aug 2013
125 Hauiti Drive, Warkworth, Warkworth, 0910 Physical & service 11 Aug 2014
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Denis Robert Martin
Warkworth, Warkworth, 0910
Address used since 16 May 2013
Director 04 Jul 1991 - current
Sheryl Adrianne Martin
Warkworth, Warkworth, 0910
Address used since 16 May 2013
Director 11 Aug 1995 - current
Vincent Chong Kuek Chong
Singapore 2057,
Address used since 19 May 1993
Director 19 May 1993 - 11 Aug 1995
Winston Wong Teng Wong
10-03 Allsworth Park, Singapore 1027,
Address used since 19 May 1993
Director 19 May 1993 - 11 Aug 1995
Sarath Weerasinghe
Jalan Serene, Singapore 1025,
Address used since 19 May 1993
Director 19 May 1993 - 17 May 1994
Keith Bruce Beaver
Astrid Meadows, 40 Coronation Road West, Singapore 1026,
Address used since 19 May 1993
Director 19 May 1993 - 24 Jul 1993
Addresses
Principal place of activity
125 Hauiti Drive , Warkworth , Warkworth , 0910
Previous address Type Period
32 Braemar Road, Castor Bay, Auckland Physical 01 Jul 1997 - 11 Aug 2014
Unit 4, 78 Diana Drive, Glenfield Registered 01 Dec 1995 - 01 Dec 1995
32 Braemar Road, Castor Bay, Auckland Registered 01 Dec 1995 - 12 Aug 2013
Offices Of N.j.h. Smith And Co, 2nd Floor, Bnz Building,, 181 High Street, Lower Hutt Registered 10 Jul 1991 - 01 Dec 1995
Financial Data
Financial info
413000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 123863
Shareholder Name Address Period
Martin, Denis Robert
Individual 		Castor Bay
Auckland
 07 Jun 1990 - current
Shares Allocation #2 Number of Shares: 289000
Shareholder Name Address Period
Chloride Batteries S E A Limited
Other (Other) 		Castor Bay
Auckland
 07 Jun 1990 - current
Shares Allocation #3 Number of Shares: 137
Shareholder Name Address Period
Martin, Sheryl Adrianne
Individual 		Castor Bay
Auckland
 07 Jun 1990 - current
Location
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