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General information

James Holdings Limited

Type: NZ Limited Company (Ltd)
9429036585533
New Zealand Business Number
1195465
Company Number
Registered
Company Status

James Holdings Limited (issued a New Zealand Business Number of 9429036585533) was launched on 18 Mar 2002. 2 addresses are currently in use by the company: 39 Scholes Lane, Petone, Lower Hutt, 5012 (type: registered, physical). 39 Scholes Lane, Petone had been their registered address, up to 24 Oct 2019. James Holdings Limited used other aliases, namely: Cathodic Protection (Nz) Limited from 18 Mar 2002 to 04 Aug 2021. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
James, Robert Arthur (an individual) located at Ngaio, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
James, Frances Kay (an individual) - located at Ngaio, Wellington. Next there is the next group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
James, Robert Arthur, located at Ngaio, Wellington (an individual),
James, Frances Kay, located at Ngaio, Wellington (an individual). The Businesscheck information was updated on 27 Feb 2024.

Current address Type Used since
39 Scholes Lane, Petone, Lower Hutt, 5012 Registered 24 Oct 2019
15 Kanpur Road, Wellington, Wellington, 6035 Physical & service 24 Oct 2019
Last updated:
Contact info
64 27 2838714
Phone (Phone)
selraeb@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Frances Kay James
Ngaio, Wellington, 6035
Address used since 18 Mar 2002
Director 18 Mar 2002 - current
Robert Arthur James
Ngaio, Wellington, 6035
Address used since 18 Mar 2002
Director 18 Mar 2002 - current
Addresses
Principal place of activity
39 Scholes Ln Petone, Lower Hutt 5012 , Petone , Lower Hutt , 5012
Previous address Type Period
39 Scholes Lane, Petone Registered & physical 12 May 2009 - 24 Oct 2019
8 Malvern Road, Ngauranga, Wellington Physical & registered 18 Mar 2002 - 12 May 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
20 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
James, Robert Arthur
Individual 		Ngaio
Wellington
 18 Mar 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
James, Frances Kay
Individual 		Ngaio
Wellington
 18 Mar 2002 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
James, Robert Arthur
Individual 		Ngaio
Wellington
 18 Mar 2002 - current
James, Frances Kay
Individual 		Ngaio
Wellington
 18 Mar 2002 - current
Location
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