General information

Javags Holdings Limited

Type: NZ Limited Company (Ltd)
9429037235673
New Zealand Business Number
1040503
Company Number
Registered
Company Status

Javags Holdings Limited (issued an NZ business identifier of 9429037235673) was registered on 02 Jun 2000. 2 addresses are currently in use by the company: 136 Spey Street, Invercargill, 9810 (type: physical, registered). 136 Spey Street, Invercargill, Invercargill had been their physical address, until 27 Mar 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Stephens, Jacob Patrick Neil (a director) located at Gladstone, Invercargill postcode 9810. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Stephens, Ashley Thomas (a director) - located at Rd 11, Invercargill. The Businesscheck data was updated on 14 Mar 2024.

Current address Type Used since
136 Spey Street, Invercargill, 9810 Physical & registered & service 27 Mar 2019
Directors
Name and Address Role Period
Ashley Thomas Stephens
Rd 11, Invercargill, 9877
Address used since 16 Aug 2022
Waikiwi, Invercargill, 9810
Address used since 30 Jan 2019
Director 30 Jan 2019 - current
Jacob Patrick Neil Stephens
Gladstone, Invercargill, 9810
Address used since 30 Jan 2019
Director 30 Jan 2019 - current
Gregory Lindsay Stephens
Invercargill, 9877
Address used since 11 Sep 2017
Kew, Invercargill, 9812
Address used since 09 May 2017
Director 02 Jun 2000 - 27 Jan 2019
Amanda Jane Stephens
Invercargill,
Address used since 02 Jun 2000
Director 02 Jun 2000 - 31 Mar 2007
Addresses
Previous address Type Period
136 Spey Street, Invercargill, Invercargill, 9810 Physical & registered 26 Aug 2016 - 27 Mar 2019
46 Don Street, Invercargill, Invercargill, 9810 Physical 20 Feb 2015 - 26 Aug 2016
46 Don Street, Invercargill, Invercargill, 9810 Registered 02 Feb 2015 - 26 Aug 2016
Lexicon House, 123 Spey Street, Invercargill Registered 12 Apr 2001 - 02 Feb 2015
Lexicon House, 123 Spey Street, Invercargill Physical 12 Apr 2001 - 20 Feb 2015
54 Montrose Street, Invercargill Physical & registered 12 Apr 2001 - 12 Apr 2001
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Stephens, Jacob Patrick Neil
Director
Gladstone
Invercargill
9810
10 Dec 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Stephens, Ashley Thomas
Director
Rd 11
Invercargill
9877
10 Dec 2019 - current

Historic shareholders

Shareholder Name Address Period
Stephens, Amanda Jane
Individual
Invercargill
02 Jun 2000 - 03 Mar 2008
Stephens, Gregory Lindsay
Individual
Invercargill
9877
02 Jun 2000 - 10 Dec 2019
Location