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Jtd Solutions Limited

Type: NZ Limited Company (Ltd)
9429034087657
NZBN
1823093
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q879020
Industry classification code
Community And Non-residential Care Service Nec
Industry classification description
Current address
9 Mahana Road
Paraparaumu
Other address (Address For Share Register) used since 08 Jun 2006
20a Antonia Place
Bell Block
New Plymouth 4312
New Zealand
Office & postal & delivery & other (Address For Share Register) & shareregister address used since 25 Jun 2019
20a Antonia Place
Bell Block
New Plymouth 4312
New Zealand
Registered & physical & service address used since 03 Jul 2019

Jtd Solutions Limited, a registered company, was started on 08 Jun 2006. 9429034087657 is the number it was issued. "Community and non-residential care service nec" (ANZSIC Q879020) is how the company has been classified. The company has been run by 7 directors: Ross William Mccracken - an active director whose contract started on 08 Jun 2006,
Cindy Leigh Johns - an active director whose contract started on 08 Jun 2006,
Maureen Hannan - an active director whose contract started on 09 Dec 2019,
Ronald Burley - an active director whose contract started on 03 Dec 2020,
Craig Ludlow - an inactive director whose contract started on 28 Aug 2019 and was terminated on 08 Jul 2020.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 3 addresses this company registered, specifically: 20A Antonia Place, Bell Block, New Plymouth, 4312 (registered address),
20A Antonia Place, Bell Block, New Plymouth, 4312 (physical address),
20A Antonia Place, Bell Block, New Plymouth, 4312 (service address),
20A Antonia Place, Bell Block, New Plymouth, 4312 (other address) among others.
Jtd Solutions Limited had been using 9 Mahana Road, Paraparaumu Beach, Paraparaumu as their registered address up to 03 Jul 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

20a Antonia Place, Bell Block, New Plymouth, 4312 New Zealand


Previous addresses

Address #1: 9 Mahana Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Registered address used from 25 Jun 2014 to 03 Jul 2019

Address #2: 9 Mahana Road, Paraparaumu, Wellington New Zealand

Physical address used from 08 Jun 2006 to 03 Jul 2019

Address #3: 9 Mahana Road, Paraparaumu, Wellington New Zealand

Registered address used from 08 Jun 2006 to 25 Jun 2014

Contact info
64 021 583765
25 Jun 2019 Phone
ross@joiningthedots.org.nz
25 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.joiningthedots.org.nz
16 Dec 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Johns, Cindy Leigh Bell Block
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mccracken, Ross William Bell Block
New Plymouth
4312
New Zealand
Directors

Ross William Mccracken - Director

Appointment date: 08 Jun 2006

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 22 Apr 2010

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 25 Jun 2019


Cindy Leigh Johns - Director

Appointment date: 08 Jun 2006

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 22 Apr 2010

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 25 Jun 2019


Maureen Hannan - Director

Appointment date: 09 Dec 2019

Address: Spotswood, New Plymouth, 4310 New Zealand

Address used since 09 Dec 2019


Ronald Burley - Director

Appointment date: 03 Dec 2020

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 03 Dec 2020


Craig Ludlow - Director (Inactive)

Appointment date: 28 Aug 2019

Termination date: 08 Jul 2020

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 28 Aug 2019


Megan Liesje Driver - Director (Inactive)

Appointment date: 05 Apr 2016

Termination date: 10 Dec 2019

Address: Paekakariki, Paekakariki, 5034 New Zealand

Address used since 05 Apr 2016


Alana Smith - Director (Inactive)

Appointment date: 28 Feb 2012

Termination date: 03 Feb 2016

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 21 Mar 2012

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