General information

Jireh Holdings Limited

Type: NZ Limited Company (Ltd)
9429037623289
New Zealand Business Number
952817
Company Number
Registered
Company Status

Jireh Holdings Limited (issued a New Zealand Business Number of 9429037623289) was registered on 08 Apr 1999. 2 addresses are in use by the company: Auckland City Hotel, 157 Hobson Street, Auckland Central, Auckland, 1010 (type: registered, physical). C/- Ron Cherry Chartered Accountants, 1St Floor, Westfield Tower, Westfield, Shoppingtown, Pakuranga, Auckland had been their registered address, until 13 Oct 2011. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Mana Trustee Co Limited (an entity) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Tony Tay Trust Limited (an entity) - located at Auckland Central, Auckland. The Businesscheck information was updated on 17 Apr 2024.

Current address Type Used since
Auckland City Hotel, 157 Hobson Street, Auckland Central, Auckland, 1010 Registered & physical & service 13 Oct 2011
Directors
Name and Address Role Period
Ross Hern Yen Chin
Epsom, Auckland, 1023
Address used since 15 Aug 2011
Director 06 Sep 2005 - current
Tony Meng Hiang Tay
Auckland, 1010
Address used since 06 Sep 2005
Director 08 Apr 1999 - 04 Nov 2013
Selina Siaw Nyung Tay
Auckland,
Address used since 23 Jul 2004
Director 08 Apr 1999 - 06 Sep 2005
Addresses
Previous address Type Period
C/- Ron Cherry Chartered Accountants, 1st Floor, Westfield Tower, Westfield, Shoppingtown, Pakuranga, Auckland Registered & physical 06 Sep 2002 - 13 Oct 2011
C/- Ron Cherry Chartered Accountants, 1st Floor, Koru Towers, The Plaza Pakuranga, Pakuranga, Auckland Registered 12 Apr 2000 - 06 Sep 2002
C/- Ron Cherry Chartered Accountants, 1st Floor, Koru Towers, The Plaza Pakuranga, Pakuranga, Auckland Physical 08 Apr 1999 - 06 Sep 2002
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mana Trustee Co Limited
Shareholder NZBN: 9429034440797
Entity (NZ Limited Company)
Epsom
Auckland
1023
05 Oct 2011 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Tony Tay Trust Limited
Shareholder NZBN: 9429034638354
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
15 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Chin, Rodney Sue Wing
Individual
Epsom
Auckland
1023
08 Nov 2006 - 05 Oct 2011
Chin, Ross
Individual
Epsom
Auckland
1023
08 Nov 2006 - 05 Oct 2011
Tay, Selina Siaw Nyung
Individual
Auckland
08 Apr 1999 - 15 Aug 2011
195 Khyber Pass Rd Limited
Shareholder NZBN: 9429038360985
Company Number: 800370
Entity
08 Nov 2006 - 08 Nov 2006
195 Khyber Pass Rd Limited
Shareholder NZBN: 9429038360985
Company Number: 800370
Entity
08 Nov 2006 - 08 Nov 2006
Jireh Hostels Limited (in Liq)
Shareholder NZBN: 9429035068495
Company Number: 1579271
Entity
08 Nov 2006 - 08 Nov 2006
Jireh Hostels Limited (in Liq)
Shareholder NZBN: 9429035068495
Company Number: 1579271
Entity
08 Nov 2006 - 08 Nov 2006
Chin, Sandra
Individual
Epsom
Auckland
1023
08 Nov 2006 - 05 Oct 2011
Tay, Tony Meng Hiang
Individual
Auckland
08 Apr 1999 - 15 Aug 2011
Location
Companies nearby
Jireh Hobson Limited
Auckland City Hotel, 157 Hobson Street
Jireh Hotel Investment Limited
157 Hobson Street
Jireh Hospitality Limited
157 Hobson Street
Jireh Design Limited
157 Hobson Street
Jireh Management Limited
157 Hobson Street
Tony Tay Trust Limited
1006/157 Hobson Street