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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Janet Williams |
Kerikeri New Zealand |
03 May 2004 - |
Individual | Christopher Norman Williams |
Kerikeri New Zealand |
03 May 2004 - |
Individual | Michele Joy Twigden |
Kerikeri New Zealand |
04 May 2009 - |
Shares Allocation #2 Number of Shares: 490 | |||
Individual | David Brett King |
R D 3 Kerikeri |
03 Sep 2002 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Wendy Maxine King |
Rd 3 Kerikeri 0293 New Zealand |
03 May 2004 - |
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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