Jenwar Holdings Limited
Type: NZ Limited Company (Ltd)Jenwar Holdings Limited (issued an NZ business identifier of 9429039829092) was registered on 17 Sep 1985. 5 addresess are currently in use by the company: Suite 1.7, Axis Building, 91 St Georges Bay Rd, Parnell, Auckland, 1052 (type: registered, physical). 169 Manukau Road, Epsom, Auckland had been their registered address, up until 19 Sep 2022. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Goulding-James, Jennifer Mary (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
James, Warwick John (an individual) - located at Parnell, Auckland. Our database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 99395, Newmarket, Auckland, 1149 | Postal | 30 Sep 2019 |
| 169 Manukau Road, Epsom, Auckland, 1023 | Office & delivery | 30 Sep 2019 |
| Suite 1.7, Axis Building, 91 St Georges Bay Rd, Parnell, Auckland, 1052 | Registered & physical & service | 19 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Warwick John James
Parnell, Auckland, 1052
Address used since 01 Sep 2017
Parnell, Auckland, 1052
Address used since 04 Sep 2016 |
Director | 12 Jun 1992 - current |
|
Jennifer Mary Goulding-james
Parnell, Auckland, 1052
Address used since 01 Sep 2017
Parnell, Auckland, 1052
Address used since 04 Sep 2016 |
Director | 12 Jun 1992 - current |
| 169 Manukau Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 169 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 02 Oct 2017 - 19 Sep 2022 |
| Unti E4, 123 Ormiston Road, Botany Junction, Manukau, 2164 | Registered | 06 Oct 2016 - 02 Oct 2017 |
| Unit E4, 123 Ormiston Road, Botany Junction, Manukau, 2164 | Physical | 06 Oct 2016 - 02 Oct 2017 |
| 6/123 Ormiston Road, Flat Bush, Manukau | Registered & physical | 29 Sep 2008 - 06 Oct 2016 |
| - | Physical | 01 Jun 1997 - 01 Jun 1997 |
| 230 Great South Road, Papatoetoe, Auckland | Physical | 01 Jun 1997 - 29 Sep 2008 |
| 21 East Tamaki Road, Papatoetoe, Auckland | Registered | 13 Oct 1995 - 29 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goulding-james, Jennifer Mary Individual |
Parnell Auckland 1052 |
17 Sep 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Warwick John Individual |
Parnell Auckland 1052 |
17 Sep 1985 - current |
 |
James Group Real Estate Limited 169 Manukau Road |
|
Pbm Corporate Trustee Limited 169 Manukau Road |
|
Legend Homes NZ Limited Suite 1, 169 Manukau Road |
|
A&l Living Limited 169 Manukau Road |
|
Arsenal Trustee Services Limited 1 Domett Avenue |
|
Redfort Trustee Limited 1 Domett Avenue |