Jard Holdings Limited, a registered company, was registered on 01 Dec 2003. 9429035653806 is the number it was issued. This company has been run by 3 directors: Julie Ann Kingdom - an active director whose contract began on 01 Dec 2003,
Alison Jane Gilchrist - an active director whose contract began on 01 Dec 2003,
Rhonda Margot Graham - an inactive director whose contract began on 27 Sep 2004 and was terminated on 01 Oct 2004.
Last updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 725 Rosebank Rd, Avondale, Auckland, 1026 (category: physical, registered).
Jard Holdings Limited had been using Level 2, 725 Rosebank Rd, Avondale, Auckland as their registered address up to 05 Aug 2020.
A total of 1000 shares are allocated to 8 shareholders (3 groups). The first group includes 250 shares (25%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 250 shares (25%). Lastly we have the 3rd share allotment (500 shares 50%) made up of 2 entities.
Previous addresses
Address: Level 2, 725 Rosebank Rd, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 29 Nov 2010 to 05 Aug 2020
Address: C/-symmetry Ltd, Chartered Accountants, Level 2, 725 Rosebank Rd, Avondale, Auckland New Zealand
Registered & physical address used from 02 Dec 2009 to 29 Nov 2010
Address: C/-symmetry Accounting Limited, Chartered Accountants, 725 Rosebank Road, Avondale, Auckland
Registered & physical address used from 11 Jul 2006 to 02 Dec 2009
Address: Symmetry Accounting Limited, Box 79 337, Auckland
Registered & physical address used from 06 Jul 2006 to 11 Jul 2006
Address: C/- Symmetry Accounting Ltd, 560 Rosebank Road, Avondale, Auckland
Physical & registered address used from 01 Dec 2003 to 06 Jul 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Gilchrist, Donald Thomas |
20 Blue Heron Rise Whangaparaoa 0932 New Zealand |
13 Oct 2014 - |
Director | Gilchrist, Alison Jane |
20 Blue Heron Rise Whangaparaoa 0932 New Zealand |
13 Oct 2014 - |
Entity (NZ Limited Company) | Gilchrist Family Trustee Limited Shareholder NZBN: 9429041115619 |
East Tamaki Auckland 2013 New Zealand |
13 Oct 2014 - |
Shares Allocation #2 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Gilchrist Family Trustee Limited Shareholder NZBN: 9429041115619 |
East Tamaki Auckland 2013 New Zealand |
13 Oct 2014 - |
Director | Gilchrist, Alison Jane |
20 Blue Heron Rise Whangaparaoa 0932 New Zealand |
13 Oct 2014 - |
Individual | Gilchrist, Donald Thomas |
20 Blue Heron Rise Whangaparaoa 0932 New Zealand |
13 Oct 2014 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Kingdom, Julie Ann |
Bayswater Auckland 0622 New Zealand |
01 Dec 2003 - |
Individual | Kingdom, Ross Andrew |
Bayswater Auckland 0622 New Zealand |
01 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gilchrist, Alison Jane |
20 Blue Heron Rise Stanmore Bay, Auckland 0932 New Zealand |
01 Dec 2003 - 13 Oct 2014 |
Individual | Gilchrist, Donald Thomas |
20 Blue Heron Rise Stanmore Bay, Auckland 0932 New Zealand |
01 Dec 2003 - 13 Oct 2014 |
Julie Ann Kingdom - Director
Appointment date: 01 Dec 2003
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 07 Oct 2011
Alison Jane Gilchrist - Director
Appointment date: 01 Dec 2003
Address: 20 Blue Heron Rise, Whangaparaoa, 0932 New Zealand
Address used since 16 Sep 2014
Rhonda Margot Graham - Director (Inactive)
Appointment date: 27 Sep 2004
Termination date: 01 Oct 2004
Address: Remuera, Auckland,
Address used since 27 Sep 2004
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