General information
J W A Limited
Type: NZ Limited Company (Ltd)9429037702588
New Zealand Business Number
937615
Company Number
Registered
Company Status
J W A Limited (issued a business number of 9429037702588) was started on 02 Dec 1998. 7 addresess are currently in use by the company: Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 (type: registered, service). 12 Bethlehem Road, Bethlehem, Tauranga had been their physical address, until 03 Jul 2020. J W A Limited used other aliases, namely: Jw Associates Limited from 02 Dec 1998 to 30 Mar 1999. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Warsmith Holdings Limited (an entity) located at The Wood, Nelson postcode 7010. The Businesscheck database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 | Office & delivery | 25 Jun 2020 |
| Po Box 4240, Mount Maunganui South, Tauranga, 3149 | Postal | 25 Jun 2020 |
| Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 | Registered & physical & service | 03 Jul 2020 |
| Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 | Registered & service | 08 Nov 2023 |
Contact info
jess@auctus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Claire Margaret Keen
Bethlehem, Tauranga, 3110
Address used since 19 Aug 2021 |
Director | 05 Aug 2021 - current |
|
Anthony Charles Harris
Atawhai, Nelson, 7010
Address used since 05 Aug 2021 |
Director | 05 Aug 2021 - current |
|
John Inglis Haden Ward
Mount Maunganui, Mount Maunganui, 3116
Address used since 31 May 2012 |
Director | 21 Aug 2000 - 18 Aug 2021 |
|
Li Ping Qin
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Dec 2010 |
Director | 06 Dec 2010 - 30 Sep 2014 |
|
Stuart Douglas Robertson
Newton, Auckland,
Address used since 02 Dec 1998 |
Director | 02 Dec 1998 - 21 Aug 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 | Registered & service | 08 Nov 2023 |
Principal place of activity
| Flat 2, 144 Third Avenue , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Physical | 14 Jun 2019 - 03 Jul 2020 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered | 31 May 2018 - 03 Jul 2020 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Physical | 09 Jun 2015 - 14 Jun 2019 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered | 09 Jun 2015 - 31 May 2018 |
| C/-smith Mccoy Alford Limited, First Floor, 149 Victoria Street, Christchurch | Registered & physical | 24 May 2007 - 09 Jun 2015 |
| C/-witty Smith Limited, Level 1,, 149 Victoria Street, Christchurch | Registered | 07 Apr 2006 - 24 May 2007 |
| Level 1, 149 Victoria Street, Christchurch | Physical | 07 Apr 2006 - 24 May 2007 |
| 39 Gardenia Drive, Mt Maunganui | Registered & physical | 29 Jul 2005 - 07 Apr 2006 |
| 235 Royal Road, Massey, Auckland | Registered & physical | 17 Feb 2004 - 29 Jul 2005 |
| 11 Gunner Drive, Te Atatu North, Auckland | Physical | 07 Jun 2001 - 17 Feb 2004 |
| Lower Ground Floor, 4 Newton Road, Newton, Auckland | Registered | 31 May 2001 - 17 Feb 2004 |
| Lower Ground Floor, 4 Newton Road, Newton, Auckland | Physical | 31 May 2001 - 07 Jun 2001 |
| Lower Ground Floor, 4 Newton Road, Newton, Auckland | Registered | 12 Apr 2000 - 31 May 2001 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Warsmith Holdings Limited Shareholder NZBN: 9429034161050 Entity (NZ Limited Company) |
The Wood Nelson 7010 |
23 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corporate Trustees Nominees Limited Shareholder NZBN: 9429037335304 Company Number: 1020866 Entity |
02 Dec 1998 - 27 Jun 2010 | |
|
Cmn Trustees Limited Shareholder NZBN: 9429031308977 Company Number: 3196489 Entity |
Bethlehem Tauranga 3110 |
08 Jul 2011 - 14 Dec 2017 |
|
Ward, John Inglis Haden Individual |
Mount Maunganui Mount Maunganui 3116 |
20 Jun 2016 - 14 Dec 2017 |
|
Ward, John Inglis Haden Individual |
Mount Maunganui Mount Maunganui 3116 |
21 Jan 2011 - 08 Jul 2011 |
|
Sma Trustees Limited Shareholder NZBN: 9429035360339 Company Number: 1519415 Entity |
31 Mar 2006 - 21 Jan 2011 | |
|
Cmn Trustees Limited Shareholder NZBN: 9429031308977 Company Number: 3196489 Entity |
Bethlehem Tauranga 3110 |
08 Jul 2011 - 14 Dec 2017 |
|
John Inglis Haden Ward Director |
Mount Maunganui Mount Maunganui 3116 |
21 Jan 2011 - 08 Jul 2011 |
|
Sma Trustees Limited Shareholder NZBN: 9429035360339 Company Number: 1519415 Entity |
31 Mar 2006 - 21 Jan 2011 | |
|
John Inglis Haden Ward Director |
Mount Maunganui Mount Maunganui 3116 |
20 Jun 2016 - 14 Dec 2017 |
|
Myw Trustees Limited Shareholder NZBN: 9429031306966 Company Number: 3197187 Entity |
08 Jul 2011 - 20 Jun 2016 | |
|
Myw Trustees Limited Shareholder NZBN: 9429031306966 Company Number: 3197187 Entity |
08 Jul 2011 - 20 Jun 2016 | |
|
John Inglis Haden Ward Director |
Mount Maunganui Mount Maunganui 3116 |
20 Jun 2016 - 14 Dec 2017 |
|
Corporate Trustees Nominees Limited Shareholder NZBN: 9429037335304 Company Number: 1020866 Entity |
02 Dec 1998 - 27 Jun 2010 |
Location
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