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Jambro Holdings Limited

Type: NZ Limited Company (Ltd)
9429033177670
NZBN
1978080
Company Number
Registered
Company Status
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 20 Sep 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Linnell, Shona Marie Havelock North
4130
New Zealand
Individual Linnell, Grant John Havelock North
4130
New Zealand
Entity (NZ Limited Company) Scannell Trustees 2017 Limited
Shareholder NZBN: 9429047734777
Hastings
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Linnell, Grant John Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Linnell, Shona Marie Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cameron, Donna Maree Mahora
Hastings
4120
New Zealand
Directors

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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