General information
Jle Holdings Limited
Type: NZ Limited Company (Ltd)9429031533997
New Zealand Business Number
2488868
Company Number
Registered
Company Status
Jle Holdings Limited (issued an NZBN of 9429031533997) was started on 14 May 2010. 11 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 20 Oct 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Zeecol Finance Llc (an other) located at Suite 100, Aventura, Florida postcode 33180. Our data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Other (Address For Share Register) | 11 Mar 2016 |
| Levek 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Other (Address for Records) | 11 Mar 2016 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Records & other (Address For Share Register) & shareregister | 12 Oct 2022 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 20 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Mccloy
St Heliers, Auckland, 1071
Address used since 25 Mar 2019 |
Director | 25 Mar 2019 - current |
|
Anthony Channon Baxter
Sumner, Christchurch, 8081
Address used since 15 Dec 2017 |
Director | 15 Dec 2017 - 25 Mar 2019 |
|
Willy Leferink
Huntingdon, Ashburton, 7774
Address used since 26 Jan 2018 |
Director | 26 Jan 2018 - 25 Mar 2019 |
|
Russell Pearl Covarrubia
Columbus, Ohio, 43206
Address used since 15 Dec 2017 |
Director | 15 Dec 2017 - 30 Oct 2018 |
|
Reed Wilson Sirak
Columbus, Ohio, 43206
Address used since 15 Dec 2017 |
Director | 15 Dec 2017 - 17 Aug 2018 |
|
Stuart Ian Murray
Meadowbank, Auckland, 1072
Address used since 07 Nov 2017
Epsom, Auckland, 1023
Address used since 22 Jun 2016 |
Director | 22 Jun 2016 - 15 Dec 2017 |
|
Ian Roderick Murray
Remuera, Auckland, 1050
Address used since 01 Jul 2012 |
Director | 14 May 2010 - 02 Oct 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 20 Oct 2022 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 12 Jul 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 03 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 31 May 2018 - 20 Oct 2022 |
| 347 Manukau Rd, Epsom, Auckland, 1023 | Registered & physical | 25 Mar 2013 - 31 May 2018 |
| 347 Manukau Rd, Epsom, Auckland, 1344 | Physical & registered | 19 Mar 2012 - 25 Mar 2013 |
| Level 2, Building 10, 666 Great South Road, Ellerslie, Auckland 1051 | Registered & physical | 14 May 2010 - 19 Mar 2012 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
24 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zeecol Finance Llc Other (Other) |
Suite 100, Aventura Florida 33180 |
23 Jan 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Lachlan Individual |
Pukekohe Pukekohe 2120 |
15 Jun 2010 - 27 Jun 2017 |
|
Kelliher, Sarah Jane Individual |
Ponsonby Auckland 1011 |
14 Sep 2010 - 30 Oct 2010 |
|
Murray Trustee 2022 Limited Shareholder NZBN: 9429032456851 Company Number: 2195264 Entity |
14 May 2010 - 27 Jun 2010 | |
|
Murray, Ian Roderick Individual |
Remuera Auckland 1050 |
14 May 2010 - 12 Oct 2016 |
|
Stretton, Jeffrey Hollis Individual |
Pukekohe Pukekohe 2120 |
27 Jun 2017 - 23 Jan 2018 |
|
Anderson, Wayne Derek Individual |
Parnell Auckland 1052 |
12 Oct 2016 - 23 Jan 2018 |
|
Murray, Emma Mary Individual |
Remuera Auckland 1050 |
12 Oct 2016 - 23 Jan 2018 |
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
Newmarket Auckland 1023 |
14 May 2010 - 23 Jan 2018 |
|
S. A. S. Trustee Company Limited Shareholder NZBN: 9429033615998 Company Number: 1907941 Entity |
Whitianga Whitianga 3510 |
08 Dec 2010 - 23 Jan 2018 |
|
Murray Trustee 2022 Limited Shareholder NZBN: 9429032456851 Company Number: 2195264 Entity |
14 May 2010 - 27 Jun 2010 | |
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
Newmarket Auckland 1023 |
14 May 2010 - 23 Jan 2018 |
|
S. A. S. Trustee Company Limited Shareholder NZBN: 9429033615998 Company Number: 1907941 Entity |
Whitianga Whitianga 3510 |
08 Dec 2010 - 23 Jan 2018 |
|
Kelliher Trust Limited Shareholder NZBN: 9429031507684 Company Number: 2506928 Entity |
14 Sep 2010 - 30 Oct 2010 | |
|
Four S Trust Limited Shareholder NZBN: 9429032456851 Company Number: 2195264 Entity |
Epsom Auckland 1023 |
14 May 2010 - 23 Jan 2018 |
|
Anderson, Wayne Derek Individual |
Parnell Auckland 1052 |
12 Oct 2016 - 23 Jan 2018 |
|
Kelliher Trust Limited Shareholder NZBN: 9429031507684 Company Number: 2506928 Entity |
14 Sep 2010 - 30 Oct 2010 | |
|
Four S Trust Limited Shareholder NZBN: 9429032456851 Company Number: 2195264 Entity |
Epsom Auckland 1023 |
14 May 2010 - 27 Jun 2010 |
|
Four S Trust Limited Shareholder NZBN: 9429032456851 Company Number: 2195264 Entity |
14 May 2010 - 27 Jun 2010 | |
|
Kelliher, Michael Individual |
Ponsonby Auckland 1011 |
14 Sep 2010 - 09 Oct 2012 |
|
Brydon, Craig Robert William Individual |
Pukekohe Pukekohe 2120 |
15 Jun 2010 - 23 Jan 2018 |
|
Brydon, Darelle Janise Individual |
Pukekohe Pukekohe 2120 |
15 Jun 2010 - 23 Jan 2018 |
|
Murray, Ian Roderick Individual |
Remuera Auckland 1050 |
14 May 2010 - 12 Oct 2016 |
|
Murray, Emma Mary Individual |
Remuera Auckland 1050 |
12 Oct 2016 - 23 Jan 2018 |
Location
Companies nearby
 |
Sudoku Hotpot NZ Limited 345 Manukau Road |
|
Ak Family Trustee Limited 343 Manukau Road |
|
Impress Company Limited 343 Manukau Road |
|
Deejay Exim Limited 5/337 Manukau Road |
|
Compass Accounting Limited 335 Manukau Road |
|
Hoiye Limited 5 King George Avenue |