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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wood, Daniel Charles |
Omokoroa Omokoroa 3114 New Zealand |
29 Jan 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wood, Janice |
Papamoa Beach Papamoa 3118 New Zealand |
29 Jan 2004 - 05 Mar 2021 |
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
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