Jartco Holdings Limited, a registered company, was launched on 20 Sep 2007. 9429033128986 is the number it was issued. This company has been supervised by 2 directors: Arlene Ruth Tyler - an active director whose contract started on 20 Sep 2007,
Roger Murray Tyler - an active director whose contract started on 20 Sep 2007.
Last updated on 27 May 2025, our database contains detailed information about 1 address: 2/330 Rangatira Rd, Beach Haven, Auckland, 0626 (type: registered, service).
Jartco Holdings Limited had been using 125 St Georges Bay Road, Parnell, Auckland as their registered address until 03 Feb 2025.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group consists of 60 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60 shares (50 per cent).
Previous addresses
Address #1: 125 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 31 May 2023 to 03 Feb 2025
Address #2: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Physical & registered address used from 11 Mar 2013 to 19 Oct 2018
Address #3: 4th Floor, 70 Shortland Street, Auckland New Zealand
Physical & registered address used from 20 Sep 2007 to 11 Mar 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 10 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Tyler, Arlene Ruth |
Beach Haven Auckland 0626 New Zealand |
20 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Tyler, Roger Murray |
Beach Haven Auckland 0626 New Zealand |
20 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Zim Trustees Limited Shareholder NZBN: 9429034216439 Company Number: 1794177 |
Newmarket Auckland 1023 New Zealand |
20 Sep 2007 - 17 Jan 2025 |
Arlene Ruth Tyler - Director
Appointment date: 20 Sep 2007
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 19 Jul 2019
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 01 Oct 2013
Roger Murray Tyler - Director
Appointment date: 20 Sep 2007
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 19 Jul 2019
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 01 Oct 2013
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