Jacaranda Retail Limited, a registered company, was started on 27 Oct 2005. 9429034496251 is the New Zealand Business Number it was issued. "Toy retailing" (business classification G424340) is how the company has been classified. The company has been supervised by 2 directors: David William Primus - an active director whose contract started on 27 Oct 2005,
Jacquilyn Yvonne Primus - an active director whose contract started on 27 Oct 2005.
Last updated on 11 Sep 2024, the BizDb data contains detailed information about 1 address: 17 Daresbury Lane, Fendalton, Christchurch, 8014 (types include: postal, delivery).
Jacaranda Retail Limited had been using 48A Tui Street, Fendalton, Christchurch as their registered address until 12 Oct 2016.
Past names for the company, as we identified at BizDb, included: from 04 Mar 2013 to 05 Mar 2013 they were called Jackaranda Retail Limited, from 27 Oct 2005 to 04 Mar 2013 they were called Gipzy's (2005) Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Other active addresses
Address #4: 17 Daresbury Lane, Fendalton, Christchurch, 8014 New Zealand
Office address used from 02 Oct 2019
Address #5: Tower Junction Mega Centre, Clarance St, Addington, Christchurch, 8011 New Zealand
Delivery address used from 02 Oct 2019
Address #6: 17 Daresbury Lane, Fendalton, Christchurch, 8014 New Zealand
Postal & delivery address used from 03 Oct 2023
Principal place of activity
17 Daresbury Lane, Fendalton, Christchurch, 8014 New Zealand
Previous addresses
Address #1: 48a Tui Street, Fendalton, Christchurch, 8041 New Zealand
Registered & physical address used from 13 Nov 2009 to 12 Oct 2016
Address #2: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140
Registered & physical address used from 06 Nov 2009 to 13 Nov 2009
Address #3: 48a Tui Street, Fendalton, Christchurch
Physical & registered address used from 04 Jul 2006 to 06 Nov 2009
Address #4: C/-ernst & Young, Levels 5 & 6, 227 Cambridge Tce, Christchurch
Physical & registered address used from 27 Oct 2005 to 04 Jul 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Primus, David William |
Fendalton Christchurch 8014 New Zealand |
27 Oct 2005 - |
Individual | Primus, Jacquilyn Yvonne |
Fendalton Christchurch 8014 New Zealand |
27 Oct 2005 - |
Individual | Bond, Mark Andrew |
Fendalton Christchurch 8014 New Zealand |
27 Oct 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Primus, David William |
Fendalton Christchurch 8014 New Zealand |
27 Oct 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Primus, Jacquilyn Yvonne |
Fendalton Christchurch 8014 New Zealand |
27 Oct 2005 - |
David William Primus - Director
Appointment date: 27 Oct 2005
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 04 Oct 2016
Jacquilyn Yvonne Primus - Director
Appointment date: 27 Oct 2005
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 04 Oct 2016
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