Jph Holdings Limited
Type: NZ Limited Company (Ltd)Jph Holdings Limited (issued a New Zealand Business Number of 9429042134169) was registered on 11 Jan 2016. 4 addresses are in use by the company: 1 Fernhaven Place, Massey, Auckland, 0614 (type: registered, service). Flat 5, 28 Marlborough Street, Mount Eden, Auckland had been their registered address, until 20 Jun 2022. Jph Holdings Limited used other names, namely: Jp & Mr Holdings Limited from 06 Jan 2016 to 27 Mar 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Smythe, James (an individual) located at Remuera, Auckland postcode 1050. "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued to Jph Holdings Limited. Our data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Ngapuhi Road, Remuera, Auckland, 1050 | Registered & physical & service | 20 Jun 2022 |
| 1 Fernhaven Place, Massey, Auckland, 0614 | Registered & service | 12 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
James Smythe
Remuera, Auckland, 1050
Address used since 04 Jul 2022
Mount Eden, Auckland, 1024
Address used since 18 Aug 2019
New Brighton, Christchurch, 8061
Address used since 18 Jul 2017
Massey, Auckland, 0614
Address used since 11 Jan 2016 |
Director | 11 Jan 2016 - current |
|
Maria Smythe
Massey, Auckland, 0614
Address used since 11 Jan 2016
New Brighton, Christchurch, 8061
Address used since 18 Jul 2017 |
Director | 11 Jan 2016 - 26 Mar 2020 |
| Previous address | Type | Period |
|---|---|---|
| Flat 5, 28 Marlborough Street, Mount Eden, Auckland, 1024 | Registered & physical | 09 Apr 2020 - 20 Jun 2022 |
| 33 Ngapuhi Road, Remuera, Auckland, 1050 | Registered & physical | 22 Jul 2019 - 09 Apr 2020 |
| 72b Oram Avenue, New Brighton, Christchurch, 8061 | Physical & registered | 26 Jul 2017 - 22 Jul 2019 |
| 1 Fernhaven Place, Massey, Auckland, 0614 | Registered & physical | 11 Jan 2016 - 26 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smythe, James Individual |
Remuera Auckland 1050 |
13 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smythe, Maria Individual |
New Brighton Christchurch 8061 |
11 Jan 2016 - 26 Mar 2020 |
|
Smythe, Jamie Director |
New Brighton Christchurch 8061 |
11 Jan 2016 - 13 Nov 2018 |
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