Jambro Holdings Limited, a registered company, was started on 27 Aug 2007. 9429033177670 is the NZBN it was issued. This company has been run by 2 directors: Shona Marie Linnell - an active director whose contract began on 27 Aug 2007,
Grant John Linnell - an active director whose contract began on 27 Aug 2007.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: physical, registered).
Jambro Holdings Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address up to 20 Sep 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally there is the third share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 13 Apr 2018 to 20 Sep 2019
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 11 Sep 2013 to 13 Apr 2018
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 12 Aug 2010 to 13 Apr 2018
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 12 Aug 2010 to 11 Sep 2013
Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand
Physical & registered address used from 27 Aug 2007 to 12 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Linnell, Shona Marie |
Havelock North 4130 New Zealand |
27 Aug 2007 - |
Individual | Linnell, Grant John |
Havelock North 4130 New Zealand |
27 Aug 2007 - |
Entity (NZ Limited Company) | Scannell Trustees 2017 Limited Shareholder NZBN: 9429047734777 |
Hastings Hastings 4122 New Zealand |
21 Jul 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Linnell, Grant John |
Havelock North 4130 New Zealand |
27 Aug 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Linnell, Shona Marie |
Havelock North 4130 New Zealand |
27 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cameron, Donna Maree |
Mahora Hastings 4120 New Zealand |
27 Aug 2007 - 21 Jul 2020 |
Shona Marie Linnell - Director
Appointment date: 27 Aug 2007
Address: Havelock North, 4130 New Zealand
Address used since 12 Nov 2015
Grant John Linnell - Director
Appointment date: 27 Aug 2007
Address: Havelock North, 4130 New Zealand
Address used since 12 Nov 2015
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