General information
J.j. Holdings Limited
Type: NZ Limited Company (Ltd)9429040011714
New Zealand Business Number
202827
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J.j. Holdings Limited (issued a business number of 9429040011714) was started on 19 Dec 1983. 5 addresess are in use by the company: P.o. Box 1005, Invercargill, 9840 (type: postal, office). 260 Dee Street, Invercargill had been their registered address, up until 22 Jul 2009. J.j. Holdings Limited used more names, namely: J.j. Holdings (1983) Limited from 19 Dec 1983 to 15 Oct 1985. 1549898 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1549898 shares (100 per cent of shares), namely:
J J Limited (an entity) located at Invercargill. The Businesscheck data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 260 Dee Street, Invercargill, 9810 | Registered & physical & service | 22 Jul 2009 |
| P.o. Box 1005, Invercargill, 9840 | Postal | 03 Jul 2019 |
| 260 Dee Street, Invercargill, 9810 | Office & delivery | 03 Jul 2019 |
Contact info
64 274 328066
Phone (Phone)
paul.jones@jj.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Abbey Jones
Windsor, Invercargill, 9810
Address used since 01 Jun 2021
Invercargill, 9810
Address used since 24 Aug 2015 |
Director | 07 May 1990 - current |
|
Paul Abbey Jones
Rd 9, Invercargill, 9879
Address used since 01 Dec 2011 |
Director | 08 Oct 2001 - current |
|
Geoffrey Eoin Sadlier
Gore, 9776
Address used since 31 May 2023
Gore, Gore, 9710
Address used since 22 Jun 2018 |
Director | 22 Jun 2018 - current |
|
Grant Abbey Jones
Rd 1, Dunedin, 9076
Address used since 22 Jun 2018 |
Director | 22 Jun 2018 - current |
|
Craig Geoffrey Abbey Jones
Kelburn, Wellington, 6012
Address used since 28 Mar 2022
Ngaio, Wellington, 6035
Address used since 15 Jun 2021 |
Director | 15 Jun 2021 - current |
|
Eoin William Sadlier
Gore, 9710
Address used since 24 Aug 2015 |
Director | 07 May 1990 - 22 Jun 2018 |
|
Edgell Abbey Jones
66/94 Bondary Road, Tikipunga, Whangarei,
Address used since 07 May 1990 |
Director | 07 May 1990 - 04 Jul 2002 |
|
John Gee Grieve
Wanaka,
Address used since 07 May 1990 |
Director | 07 May 1990 - 08 Oct 2001 |
Addresses
Principal place of activity
| 260 Dee Street , Invercargill , 9810 |
| Previous address | Type | Period |
|---|---|---|
| 260 Dee Street, Invercargill | Registered & physical | 23 Dec 1996 - 22 Jul 2009 |
Financial Data
Financial info
1549898
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1549898
| Shareholder Name | Address | Period |
|---|---|---|
|
J J Limited Shareholder NZBN: 9429040269702 Entity (NZ Limited Company) |
Invercargill |
19 Dec 1983 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | J J Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 154599 |
| Country of origin | NZ |
| Address |
260 Dee St Invercargill 9810 |
Location
Companies nearby
 |
Paul Jones Properties Limited 260 Dee Street |
|
Southern Commercial Properties Limited 260 Dee Street |
|
J J Southland Limited 260 Dee Street |
|
Dale Investments Limited 260 Dee Street |
|
J J Limited 260 Dee St |
|
Revolution Dairies Limited Suite 1, 260 Dee Street |