General information

Jfp (nz) International Limited

Type: NZ Limited Company (Ltd)
9429039673206
New Zealand Business Number
324266
Company Number
Registered
Company Status

Jfp (Nz) International Limited (issued an NZ business identifier of 9429039673206) was started on 30 Oct 1986. 2 addresses are in use by the company: Legal Solicitors, 136-138 Powderham Street, New Plymouth, 4310 (type: physical, service). Legal Solicitors, 136-138 Powderham Street, New Plymouth had been their registered address, up until 19 Apr 2021. Jfp (Nz) International Limited used other names, namely: Brandon Services (No. 2) Limited from 30 Oct 1986 to 16 Jan 1987. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mls Energy Corporation (an other) located at The Woodlands, Texas postcode 77380. Our database was updated on 09 Apr 2024.

Current address Type Used since
Legal Solicitors, 136-138 Powderham Street, New Plymouth, 4310 Physical & service & registered 19 Apr 2021
Directors
Name and Address Role Period
Wendy Taylor Sampson
The Woodlands, Texas, 77381
Address used since 01 Jun 2016
Director 16 Aug 1991 - current
Raymond J Barth
Spring, Texas, 77379
Address used since 01 Jun 2016
Director 12 Nov 1997 - current
Raymond James Barth
Spring, Texas, 77379
Address used since 01 Jun 2016
Director 12 Nov 1997 - current
Karyn Jayne Johnston
New Plymouth, 4310
Address used since 18 Oct 2018
Oakura, Oakura, 4314
Address used since 01 Jun 2016
Director 26 May 2016 - current
Gordon Dee Whitworth
Houston, Texas 77040, Usa,
Address used since 13 Apr 1994
Director 13 Apr 1994 - 31 Aug 1999
Archie Opiela
Mooreville, Ms 38857, Usa,
Address used since 04 Sep 1991
Director 04 Sep 1991 - 01 Apr 1999
Marvin Lee Smith
Houston, Texas 77069, Usa,
Address used since 04 Sep 1991
Director 04 Sep 1991 - 05 Sep 1995
Eugene Stepp Roberts
Spring, Texas 77379, Usa,
Address used since 04 Sep 1991
Director 04 Sep 1991 - 13 Apr 1994
Addresses
Previous address Type Period
Legal Solicitors, 136-138 Powderham Street, New Plymouth, 4310 Registered & physical 24 May 2016 - 19 Apr 2021
15 Pencarrow Avenue, Mount Eden, Auckland, 1024 Physical & registered 13 Apr 2011 - 24 May 2016
C/-deloitte, 80 Queen Street, Auckland 1010 Physical & registered 15 Jan 2010 - 13 Apr 2011
C/-deloitte, 8 Nelson Street, Auckland Physical & registered 04 Jul 2005 - 15 Jan 2010
Level 13, Tower 2, Shortland Centre, 55-57 Shortland St, Auckland Physical 08 Feb 1999 - 08 Feb 1999
Same As, Registered Office Address Physical 08 Feb 1999 - 08 Feb 1999
Same As Registered Office Address Physical 08 Feb 1999 - 04 Jul 2005
Level 13, Tower 2, Shortland Centre, 55-57 Shortland Street, Auckland Registered 08 Feb 1999 - 04 Jul 2005
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
December
Financial report filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Mls Energy Corporation
Other (Other)
The Woodlands
Texas
77380
30 Oct 1986 - current

Historic shareholders

Shareholder Name Address Period
Smith, Marvin Lee (estate Of)
Individual
Houston
Texas 77068, Usa
30 Oct 1986 - 11 Jul 2017
Location
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