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Johncart Holdings Limited

Type: NZ Limited Company (Ltd)
9429031016261
NZBN
3475014
Company Number
Registered
Company Status
K641910
Industry classification code
Executor Service
Industry classification description
Current address
4 Blake Street
Surfdale
Waiheke Island 1081
New Zealand
Physical address used since 30 May 2012
184 St Heliers Bay Road
St Heliers Bay
Auckland 1071
New Zealand
Registered address used since 03 May 2022
Level 15
188 Quay Street
Auckland 1010
New Zealand
Registered & service address used since 06 Dec 2022

Johncart Holdings Limited was incorporated on 19 Jul 2011 and issued a New Zealand Business Number of 9429031016261. The registered LTD company has been managed by 4 directors: Graham Charles Jordan - an active director whose contract began on 17 May 2016,
Craig Fraser Harris - an active director whose contract began on 19 Jul 2022,
Keith Fraser Johnston - an inactive director whose contract began on 19 Jul 2011 and was terminated on 06 Jul 2022,
Judith Gay Johnston - an inactive director whose contract began on 19 Jul 2011 and was terminated on 17 May 2016.
According to our data (last updated on 04 Apr 2024), this company uses 3 addresses: Level 15, 188 Quay Street, Auckland, 1010 (registered address),
Level 15, 188 Quay Street, Auckland, 1010 (service address),
184 St Heliers Bay Road, St Heliers Bay, Auckland, 1071 (registered address),
4 Blake Street, Surfdale, Waiheke Island, 1081 (physical address) among others.
Up to 03 May 2022, Johncart Holdings Limited had been using 184 St Heliers Bay Road, St Heliers Bay, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Harris, Craig Fraser (a director) located at Parnell, Auckland postcode 1052,
Jordan, Graham Charles (a director) located at Remuera, Auckland postcode 1050. Johncart Holdings Limited was categorised as "Executor service" (ANZSIC K641910).

Addresses

Previous addresses

Address #1: 184 St Heliers Bay Road, St Heliers Bay, Auckland, 1071 New Zealand

Registered address used from 03 May 2019 to 03 May 2022

Address #2: 184 St Heliers Bay Road, St Heliers Bay, Auckland, 1071 New Zealand

Registered address used from 07 May 2015 to 03 May 2019

Address #3: 9 Mcintosh Road, Oneroa, Waiheke Island, 1081 New Zealand

Physical address used from 19 Jul 2011 to 30 May 2012

Address #4: 9 Mcintosh Road, Oneroa, Waiheke Island, 1081 New Zealand

Registered address used from 19 Jul 2011 to 07 May 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Harris, Craig Fraser Parnell
Auckland
1052
New Zealand
Director Jordan, Graham Charles Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, Keith Fraser 184 St Heliers Bay Road
St Heliers Bay, Auckland
1071
New Zealand
Director Judith Gay Johnston 184 St Heliers Bay Road
St Heliers Bay, Auckland
1071
New Zealand
Individual Johnston, Judith Gay 184 St Heliers Bay Road
St Heliers Bay, Auckland
1071
New Zealand
Directors

Graham Charles Jordan - Director

Appointment date: 17 May 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 May 2016


Craig Fraser Harris - Director

Appointment date: 19 Jul 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 19 Jul 2022


Keith Fraser Johnston - Director (Inactive)

Appointment date: 19 Jul 2011

Termination date: 06 Jul 2022

Address: 184 St Heliers Bay Road, St Heliers Bay, Auckland, 1071 New Zealand

Address used since 22 Apr 2022

Address: 184 St Heliers Bay Road, St Heliers Bay, Auckland, 1071 New Zealand

Address used since 29 Apr 2015

Address: 184 St Heliers Bay Road, St Heliers Bay, Auckland, 1071 New Zealand

Address used since 24 Apr 2019


Judith Gay Johnston - Director (Inactive)

Appointment date: 19 Jul 2011

Termination date: 17 May 2016

Address: 184 St Heliers Bay Road, St Heliers Bay, Auckland, 1071 New Zealand

Address used since 29 Apr 2015

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