General information

Ja Schofield Limited

Type: NZ Limited Company (Ltd)
9429045922657
New Zealand Business Number
6216728
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Ja Schofield Limited (New Zealand Business Number 9429045922657) was launched on 25 Jan 2017. 5 addresess are currently in use by the company: 35 Seaview Avenue, Northcote, 0627 (type: postal, office). Level 2 Giffords Building, Cnr. 25 Vulcan Lane and High Street, Auckland had been their physical address, until 20 Sep 2021. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Dm Clark Limited (an other) located at Meadowbank, Auckland postcode 1072,
Leary, James Edward (a director) located at Northcote, Auckland postcode 0627. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Ja Schofield Limited. Our data was last updated on 25 Feb 2024.

Current address Type Used since
35 Seaview Avenue, Northcote, 0627 Registered & physical & service 20 Sep 2021
35 Seaview Avenue, Northcote, 0627 Postal & delivery 04 Jul 2022
35 Seaview Avenue, Northcote, Auckland, 0627 Office 04 Jul 2022
Contact info
64 51570 226551570
Phone (Phone)
64 22 6551570
Phone (Phone)
james@aswines.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
James Edward Leary
Northcote, Auckland, 0627
Address used since 31 May 2021
Northcote Point, Auckland, 0626
Address used since 15 Jul 2020
Birkenhead, Auckland, 0626
Address used since 01 Mar 2017
Director 01 Mar 2017 - current
David Morison Clark
Meadowbank, Auckland, 1072
Address used since 14 Sep 2023
Director 10 Sep 2021 - current
David Clark
Meadowbank, Auckland, 1072
Address used since 10 Sep 2021
Director 10 Sep 2021 - current
Jan Ann Leary
Parnell, Auckland, 1052
Address used since 25 Jan 2017
Director 25 Jan 2017 - 21 May 2021
Addresses
Principal place of activity
35 Seaview Avenue , Northcote , Auckland , 0627
Previous address Type Period
Level 2 Giffords Building, Cnr. 25 Vulcan Lane And High Street, Auckland, 1010 Physical & registered 31 Jul 2018 - 20 Sep 2021
2 Alfred Street, Mayfield, Blenheim, 7201 Physical & registered 29 May 2017 - 31 Jul 2018
22 Scott Street, Blenheim, Blenheim, 7201 Physical & registered 10 Feb 2017 - 29 May 2017
Leary Office Level 2 Giffords Building, Cnr. 25 Vulcan Lane And High Street, Auckland, 1010 Registered & physical 25 Jan 2017 - 10 Feb 2017
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Dm Clark Limited
Other (Other)
Meadowbank
Auckland
1072
14 Sep 2023 - current
Leary, James Edward
Director
Northcote
Auckland
0627
13 Sep 2023 - current

Historic shareholders

Shareholder Name Address Period
Clark, David
Director
Meadowbank
Auckland
1072
13 Sep 2023 - 14 Sep 2023
Jan Leary Family Trust
Other
Auckland
0627
10 Sep 2021 - 13 Sep 2023
Leary, Jan Ann
Individual
Parnell
Auckland
1052
25 Jan 2017 - 10 Sep 2021
Location
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