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JFP (NZ) INTERNATIONAL LIMITED

● Registered
NZBN 9429039673206 · NZ Company No. 324266 · NZ Limited Company · Incorporated 30 Oct 1986

Jfp (nz) International Limited was incorporated on 30 October 1986 (Thursday) and as of 4 May 2017 (Thursday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14481 days.

Overview

NZ Business Number
9429039673206
Company Number
324266
Company Name
JFP (NZ) INTERNATIONAL LIMITED
Previously Known As
BRANDON SERVICES (NO. 2) LIMITED
before 16 January 1987, Friday
Entity Type
NZ Limited Company
Date of Incorporation
30 October 1986 (Thursday)
Status
Registered
Status History
Registered as of 24 May 2016 (Tuesday)
Removed as of 26 August 2011 (Friday)
In Liquidation as of 24 March 2011 (Thursday)
Registered as of 30 October 1986 (Thursday)
Date of Re-registration
18 June 1997 (Wednesday)
Registered Office
RMY
Legal Solicitors
136-138 Powderham Street
New Plymouth
NZ 4310
Country of Origin
New Zealand
Address for Service
RMY
Legal Solicitors
136-138 Powderham Street
New Plymouth
NZ 4310
Postal Address File ID
Registered Office: 356605
Address for Service: 356605

Historic Data for Addresses

Principal Place of Business

  1. From 8 February 1999 to 4 July 2005
    Level 13, Tower 2, Shortland Centre, 55-57 Shortland Street, Auckland
  2. From 4 July 2005 to 15 January 2010
    C/-deloitte, 8 Nelson Street, Auckland
  3. From 15 January 2010 to 13 April 2011
    C/-deloitte, 80 Queen Street, Auckland 1010, NZ
  4. From 13 April 2011 to 24 May 2016
    15 Pencarrow Avenue, Mount Eden, Auckland, NZ 1024

Address for Service

  1. From 8 February 1999 to 4 July 2005
    Same As Registered Office Address
  2. From 8 February 1999 to 8 February 1999
    Same As, Registered Office Address
  3. From 8 February 1999 to 8 February 1999
    Level 13, Tower 2, Shortland Centre, 55-57 Shortland St, Auckland
  4. From 4 July 2005 to 15 January 2010
    C/-deloitte, 8 Nelson Street, Auckland
  5. From 15 January 2010 to 13 April 2011
    C/-deloitte, 80 Queen Street, Auckland 1010, NZ
  6. From 13 April 2011 to 24 May 2016
    15 Pencarrow Avenue, Mount Eden, Auckland, NZ 1024

Company Directors

3 listed
KJ
Karyn Jayne JOHNSTON
Appointed 26 May 2016 · 40 Mcfarlane Street, Oakura, Oakura, NZ, 4314
RB
Raymond J BARTH
Appointed 12 Nov 1997 · 16411 Heiden Circle, Spring, Texas, US, 77379
WS
Wendy Taylor SAMPSON
Appointed 16 Aug 1991 · 66 Thistle Wind Ct, The Woodlands, Texas, US, 77381

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
1 shares (0.10%)
Marvin Lee (estate Of) SMITH
15327 Climbing Branch Drive, Houston, Texas 77068, Usa
Share allocation 2
999 shares (99.90%)
MLS ENERGY CORPORATION
C/- Suite 300, 14425 Torrey Chase Blvd, Houston, Tx, 77014, U S A