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Jard Holdings Limited

Type: NZ Limited Company (Ltd)
9429035653806
NZBN
1452981
Company Number
Registered
Company Status
Current address
Level 1, 725 Rosebank Rd
Avondale
Auckland 1026
New Zealand
Physical & registered & service address used since 05 Aug 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Gilchrist, Donald Thomas 20 Blue Heron Rise
Whangaparaoa
0932
New Zealand
Director Gilchrist, Alison Jane 20 Blue Heron Rise
Whangaparaoa
0932
New Zealand
Entity (NZ Limited Company) Gilchrist Family Trustee Limited
Shareholder NZBN: 9429041115619
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 250
Entity (NZ Limited Company) Gilchrist Family Trustee Limited
Shareholder NZBN: 9429041115619
East Tamaki
Auckland
2013
New Zealand
Director Gilchrist, Alison Jane 20 Blue Heron Rise
Whangaparaoa
0932
New Zealand
Individual Gilchrist, Donald Thomas 20 Blue Heron Rise
Whangaparaoa
0932
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Kingdom, Julie Ann Bayswater
Auckland
0622
New Zealand
Individual Kingdom, Ross Andrew Bayswater
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gilchrist, Alison Jane 20 Blue Heron Rise
Stanmore Bay, Auckland
0932
New Zealand
Individual Gilchrist, Donald Thomas 20 Blue Heron Rise
Stanmore Bay, Auckland
0932
New Zealand
Directors

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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