General information
Jove Holdings Limited
Type: NZ Limited Company (Ltd)9429033576701
New Zealand Business Number
1914038
Company Number
Registered
Company Status
096892551
GST Number
M693230 - Auditing Service
Industry classification codes with description
Jove Holdings Limited (issued a business number of 9429033576701) was incorporated on 05 Mar 2007. 7 addresess are currently in use by the company: 130 Knighton Road, Hillcrest, Hamilton, 3216 (type: physical, registered). 3 Charles Henry Place, Harrowfield, Hamilton had been their physical address, up to 15 Oct 2019. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100 per cent of shares), namely:
Goodin, Mark Christen (an individual) located at Hillcrest, Hamilton postcode 3216. "Auditing service" (business classification M693230) is the classification the Australian Bureau of Statistics issued Jove Holdings Limited. Our information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Charles Henry Place Harrowfield, Hamilton | Other (Address For Share Register) | 05 Mar 2007 |
| 130 Knighton Road, Hillcrest, Hamilton, 3216 | Other (Address for Records) & records (Address for Records) | 07 Oct 2019 |
| 130 Knighton Road,, Hillcrest, Hamilton, 3216 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Oct 2019 |
| 130 Knighton Road, Hillcrest, Hamilton, 3216 | Physical & registered & service | 15 Oct 2019 |
Contact info
sculpturehospitality.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Christen Goodin
Hillcrest, Hamilton, 3216
Address used since 10 Jul 2012 |
Director | 10 Jul 2012 - current |
|
Joanne Howells
Harrowfield, Hamilton, 3210
Address used since 27 Apr 2011 |
Director | 05 Mar 2007 - 01 Oct 2019 |
|
Steve Howells
Hamilton, Waikato, 3210
Address used since 11 Apr 2016 |
Director | 05 Mar 2007 - 01 Oct 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 130 Knighton Road, Hillcrest, Hamilton, 3216 | Physical & registered & service | 15 Oct 2019 |
Principal place of activity
| 130 Knighton Road , Hillcrest , Hamilton , 3216 |
| Previous address | Type | Period |
|---|---|---|
| 3 Charles Henry Place, Harrowfield, Hamilton, 3210 | Physical | 05 May 2011 - 15 Oct 2019 |
| 3 Charles Henry Place, Harrowfield, Hamilton, 3210 | Registered | 05 Mar 2007 - 15 Oct 2019 |
| 3 Charles Henry Place Harrowfield, Hamilton | Physical | 05 Mar 2007 - 05 May 2011 |
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
15 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodin, Mark Christen Individual |
Hillcrest Hamilton 3216 |
19 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harkness Henry Trust Management Limited Shareholder NZBN: 9429038206504 Company Number: 833081 Entity |
8th Floor, Kpmg Centre 85 Alexandra Street, Hamilton 3204 |
05 Mar 2007 - 07 Oct 2019 |
|
Howells, Joanne Individual |
Hamilton |
05 Mar 2007 - 07 Oct 2019 |
|
Howells, Joanne Individual |
Hamilton |
05 Mar 2007 - 07 Oct 2019 |
|
Harkness Henry Trust Management Limited Shareholder NZBN: 9429038206504 Company Number: 833081 Entity |
8th Floor, Kpmg Centre 85 Alexandra Street, Hamilton 3204 |
05 Mar 2007 - 07 Oct 2019 |
|
Howells, Joanne Individual |
Hamilton |
05 Mar 2007 - 07 Oct 2019 |
|
Howells, Steve Individual |
Hamilton |
05 Mar 2007 - 07 Oct 2019 |
|
Howells, Steve Individual |
Hamilton |
05 Mar 2007 - 07 Oct 2019 |
|
Howells, Steve Individual |
Hamilton |
05 Mar 2007 - 07 Oct 2019 |
Location
Companies nearby
 |
Jjjas Holdings Limited 3 Charles Henry Place |
|
Incognito Experience Limited 3 Charles Henry Place |
|
Total Leisure Concepts (t.l.c.) Limited 61 Harrowfield Drive |
|
Ping Sng Consulting Limited 63 Harrowfield Drive |
|
Truman Wee & Associates Limited 63 Harrowfield Drive |
|
Monk Fruit Holdings Limited 37a Harrowfield Drive |
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