Jadran Limited, a registered company, was launched on 17 Dec 2004. 9429035038153 is the business number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. This company has been run by 6 directors: Anja Lundin - an active director whose contract started on 02 Sep 2013,
Blanka Ros - an active director whose contract started on 02 Sep 2013,
Jolanta Ewa Scherer - an inactive director whose contract started on 01 Jul 2010 and was terminated on 25 Sep 2013,
Teresa Trzan - an inactive director whose contract started on 17 Dec 2004 and was terminated on 01 Oct 2012,
Hubert Hays - an inactive director whose contract started on 16 Feb 2005 and was terminated on 10 May 2010.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 22 Exeter Place, Unsworth Heights, Auckland, 0632 (category: registered, physical).
Jadran Limited had been using 22 Exeter Place, Albany, Auckland as their physical address up to 10 Nov 2021.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group includes 5 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5 shares (50 per cent).
Previous address
Address: 22 Exeter Place, Albany, Auckland New Zealand
Physical & registered address used from 17 Dec 2004 to 10 Nov 2021
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Lundin, Anja |
Unsworth Heights Auckland 0632 New Zealand |
04 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Ros, Blanka |
Bayview Auckland 0629 New Zealand |
04 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hays, Hubert |
Albany Auckland |
18 Feb 2005 - 04 Oct 2009 |
| Individual | Trzan, Teresa |
Albany Auckland |
17 Dec 2004 - 04 Oct 2009 |
| Individual | Trzan, Hubert |
Albany Auckland |
17 Dec 2004 - 27 Jun 2010 |
Anja Lundin - Director
Appointment date: 02 Sep 2013
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 27 Apr 2018
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 02 Sep 2013
Blanka Ros - Director
Appointment date: 02 Sep 2013
Address: Bayview, Auckland, 0629 New Zealand
Address used since 02 Sep 2013
Jolanta Ewa Scherer - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 25 Sep 2013
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 01 Jul 2010
Teresa Trzan - Director (Inactive)
Appointment date: 17 Dec 2004
Termination date: 01 Oct 2012
Address: Unsworth Heights, North Shore City, 0632 New Zealand
Address used since 18 Oct 2009
Hubert Hays - Director (Inactive)
Appointment date: 16 Feb 2005
Termination date: 10 May 2010
Address: Unsworth Heights, North Shore City, 0632 New Zealand
Address used since 18 Oct 2009
Hubert Trzan - Director (Inactive)
Appointment date: 17 Dec 2004
Termination date: 16 Feb 2005
Address: Albany, Auckland,
Address used since 17 Dec 2004
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