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Jendy Holdings Limited

Type: NZ Limited Company (Ltd)
9429036345519
NZBN
1237135
Company Number
Registered
Company Status
Current address
1 Williams Road
Paihia 0200
New Zealand
Physical & registered address used since 20 Mar 2020

Jendy Holdings Limited, a registered company, was incorporated on 03 Sep 2002. 9429036345519 is the NZBN it was issued. This company has been managed by 2 directors: David Brett King - an active director whose contract started on 03 Sep 2002,
Christopher Norman Williams - an active director whose contract started on 01 Jul 2003.
Last updated on 30 Jan 2022, BizDb's database contains detailed information about 1 address: 1 Williams Road, Paihia, 0200 (category: physical, registered).
Jendy Holdings Limited had been using 1 Williams Road, Paihia as their registered address up until 20 Mar 2020.
Previous aliases used by the company, as we managed to find at BizDb, included: from 03 Sep 2002 to 11 Apr 2011 they were called Survey & Planning Solutions Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 500 shares (50%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 490 shares (49%). Finally there is the next share allotment (10 shares 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 1 Williams Road, Paihia, 0200 New Zealand

Registered & physical address used from 14 Dec 2011 to 20 Mar 2020

Address: Pkf Poutsma Lemon Limited, Williams Road, Paihia New Zealand

Registered & physical address used from 13 Feb 2009 to 14 Dec 2011

Address: Horwath Poutsma Ardern Limited, Williams Road, Paihia

Registered & physical address used from 08 May 2003 to 13 Feb 2009

Address: Poutsma Ardern & Partners Limited, Williams Road, Paihia

Registered & physical address used from 03 Sep 2002 to 08 May 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Janet Williams Kerikeri

New Zealand
Individual Christopher Norman Williams Kerikeri

New Zealand
Individual Michele Joy Twigden Kerikeri

New Zealand
Shares Allocation #2 Number of Shares: 490
Individual David Brett King R D 3
Kerikeri
Shares Allocation #3 Number of Shares: 10
Individual Wendy Maxine King Rd 3
Kerikeri
0293
New Zealand
Directors

David Brett King - Director

Appointment date: 03 Sep 2002

Address: R D 3, Kerikeri, 0293 New Zealand

Address used since 02 Nov 2015


Christopher Norman Williams - Director

Appointment date: 01 Jul 2003

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 19 Apr 2010

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