Shortcuts

Jandan Holdings Limited

Type: NZ Limited Company (Ltd)
9429036647101
NZBN
1184891
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
65 Redoubt Street
Taupo
Taupo 3330
New Zealand
Physical & registered & service address used since 10 Nov 2021

Jandan Holdings Limited, a registered company, was registered on 22 Jan 2002. 9429036647101 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. This company has been managed by 2 directors: Daniel Charles Wood - an active director whose contract started on 22 Jan 2002,
Janice Wood - an inactive director whose contract started on 22 Jan 2002 and was terminated on 05 Mar 2021.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 65 Redoubt Street, Taupo, Taupo, 3330 (type: physical, registered).
Jandan Holdings Limited had been using 11 Winspear Place, Omokoroa, Omokoroa as their registered address up until 10 Nov 2021.
A single entity owns all company shares (exactly 100 shares) - Wood, Daniel Charles - located at 3330, Omokoroa, Omokoroa.

Addresses

Principal place of activity

11 Winspear Place, Omokoroa, Omokoroa, 3114 New Zealand


Previous addresses

Address: 11 Winspear Place, Omokoroa, Omokoroa, 3114 New Zealand

Registered & physical address used from 15 Mar 2021 to 10 Nov 2021

Address: 682 Gloucester Road, Papamoa Beach, Papamoa, 3118 New Zealand

Physical address used from 11 Nov 2020 to 15 Mar 2021

Address: 682 Gloucester Road, Papamoa Beach, Papamoa, 3118 New Zealand

Registered address used from 03 Dec 2012 to 15 Mar 2021

Address: Redoubt Street, Taupo, 3330 New Zealand

Physical address used from 13 Nov 2009 to 11 Nov 2020

Address: 646 Gloucester Road, Papamoa Beach, Tauranga 3118 New Zealand

Registered address used from 19 Sep 2006 to 03 Dec 2012

Address: Redoubt Road, Taupo

Physical address used from 19 Sep 2006 to 13 Nov 2009

Address: 90 Pacific View Road, Papamoa, Tauranga, New Zealand

Registered & physical address used from 05 Feb 2004 to 19 Sep 2006

Address: 5 Holland Grove, Taupo 2730, New Zealand

Registered & physical address used from 22 Jan 2002 to 05 Feb 2004

Contact info
64 21 525784
Phone
jandanholdingslimited@gmail.com
Email
danny.c.wood@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wood, Daniel Charles Omokoroa
Omokoroa
3114
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wood, Janice Papamoa Beach
Papamoa
3118
New Zealand
Directors

Daniel Charles Wood - Director

Appointment date: 22 Jan 2002

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 01 Aug 2022

Address: Taupo, Taupo, 3330 New Zealand

Address used since 02 Nov 2021

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 05 Mar 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 12 Apr 2013


Janice Wood - Director (Inactive)

Appointment date: 22 Jan 2002

Termination date: 05 Mar 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 12 Apr 2013

Similar companies

Leigh Company Limited
21a Horomatangi Street

Mbp Holdings (nz) Limited
86 Ruapehu Street

Ngati Tuwharetoa Holdings Limited
Strettons

Tpc Holdings Limited
Level 1

Tuaropaki Kaitiaki Limited
66 Ruapehu Street

Tuwharetoa Property Limited
21 Gascoigne Street