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Jr's Pantry Limited

Type: NZ Limited Company (Ltd)
9429031410649
NZBN
3071946
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
24 Holyport Close
Fairfield
Dunedin 9018
New Zealand
Physical address used since 25 Jul 2013
24 Holyport Close
Fairfield
Dunedin 9018
New Zealand
Registered address used since 20 Jul 2018

Jr's Pantry Limited was launched on 24 Aug 2010 and issued a business number of 9429031410649. The registered LTD company has been supervised by 4 directors: Julie Anne Kelly - an active director whose contract began on 24 Aug 2010,
Brent Patrick Gardyne - an active director whose contract began on 12 May 2016,
Rachel Mary Amos - an inactive director whose contract began on 01 Jul 2013 and was terminated on 12 May 2016,
Stephen William Kelly - an inactive director whose contract began on 24 Aug 2010 and was terminated on 14 Jun 2013.
According to BizDb's information (last updated on 02 Jun 2020), the company uses 1 address: 24 Holyport Close, Fairfield, Dunedin, 9018 (category: registered, physical).
Up to 25 Jul 2013, Jr's Pantry Limited had been using 24 Holyport Close, Fairfield, Dunedin as their physical address.
BizDb identified more names for the company: from 20 Aug 2010 to 04 Jul 2013 they were named Kelly Hospitality Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Julie Kelly (a director) located at Fairfield, Dunedin postcode 9018.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Brent Gardyne - located at Fairfield, Dunedin. Jr's Pantry Limited has been classified as "Cafe operation" (business classification H451110).

Addresses

Previous addresses

Address #1: 24 Holyport Close, Fairfield, Dunedin, 9018 New Zealand

Physical address used from 12 Jul 2013 to 25 Jul 2013

Address #2: 7 Bond Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 12 Jul 2013 to 20 Jul 2018

Address #3: 267 High Street, Rangiora, 7400 New Zealand

Physical address used from 03 Aug 2012 to 12 Jul 2013

Address #4: 359 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Physical address used from 24 Aug 2010 to 03 Aug 2012

Address #5: 267 High Street, Rangiora, 7400 New Zealand

Registered address used from 24 Aug 2010 to 12 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 11 Jul 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Julie Anne Kelly Fairfield
Dunedin
9018
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Brent Patrick Gardyne Fairfield
Dunedin
9018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stephen William Kelly Fairfield
Dunedin
9018
New Zealand
Individual Rachel Mary Amos Brockville
Dunedin
9011
New Zealand
Director Stephen William Kelly Fairfield
Dunedin
9018
New Zealand
Director Rachel Mary Amos Brockville
Dunedin
9011
New Zealand
Directors

Julie Anne Kelly - Director

Appointment date: 24 Aug 2010

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 26 Jul 2012


Brent Patrick Gardyne - Director

Appointment date: 12 May 2016

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 12 May 2016


Rachel Mary Amos - Director (Inactive)

Appointment date: 01 Jul 2013

Termination date: 12 May 2016

Address: Brockville, Dunedin, 9011 New Zealand

Address used since 01 Jul 2013


Stephen William Kelly - Director (Inactive)

Appointment date: 24 Aug 2010

Termination date: 14 Jun 2013

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 26 Jul 2012

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