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Jennant Holdings Limited

Type: NZ Limited Company (Ltd)
9429037328542
NZBN
1022290
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
2 Poaka Place
One Tree Point
One Tree Point 0118
New Zealand
Physical & registered & service address used since 15 Feb 2017
2 Poaka Place
One Tree Point
One Tree Point 0118
New Zealand
Postal & office & delivery address used since 19 Jul 2019

Jennant Holdings Limited, a registered company, was registered on 15 Mar 2000. 9429037328542 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. This company has been managed by 2 directors: Jennifer Louise Stacey - an active director whose contract began on 15 Mar 2000,
Anthony Payne - an inactive director whose contract began on 15 Mar 2000 and was terminated on 05 Sep 2005.
Last updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 2 Poaka Place, One Tree Point, One Tree Point, 0118 (type: postal, office).
Jennant Holdings Limited had been using 882 Snooks Road, Rd 8, Whangarei as their physical address up until 15 Feb 2017.
A single entity owns all company shares (exactly 1000 shares) - Stacey, Jennifer Louise - located at 0118, One Tree Point, One Tree Point.

Addresses

Principal place of activity

2 Poaka Place, One Tree Point, One Tree Point, 0118 New Zealand


Previous addresses

Address #1: 882 Snooks Road, Rd 8, Whangarei, 0178 New Zealand

Physical & registered address used from 14 Aug 2012 to 15 Feb 2017

Address #2: 25b Onepoto Rd, Takapuna New Zealand

Registered address used from 20 Mar 2008 to 14 Aug 2012

Address #3: 25b Onepoto Rd, Takapuna New Zealand

Physical address used from 18 Mar 2008 to 14 Aug 2012

Address #4: 67b Killarney, Takapuna

Physical address used from 22 May 2006 to 22 May 2006

Address #5: 67b Killarney St, Takapuna

Registered address used from 22 May 2006 to 20 Mar 2008

Address #6: 67b Killarney St, Takapuna

Physical address used from 22 May 2006 to 18 Mar 2008

Address #7: 41 Jervois Rd, Ponsonby, Auckland

Registered & physical address used from 03 Nov 2005 to 22 May 2006

Address #8: 174 Vipond Road, Stanmore Bay, Whangaparaoa

Registered & physical address used from 16 Aug 2004 to 03 Nov 2005

Address #9: 7a Waratah Street, Birkenhead

Registered address used from 12 Apr 2000 to 16 Aug 2004

Address #10: 7a Waratah Street, Birkenhead

Physical address used from 15 Mar 2000 to 16 Aug 2004

Contact info
64 9 4327345
Phone
64 27 5526743
12 Sep 2022 Phone
jenstacey55@gmail.com
05 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Stacey, Jennifer Louise One Tree Point
One Tree Point
0118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Payne, Anthony Birkenhead
Directors

Jennifer Louise Stacey - Director

Appointment date: 15 Mar 2000

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 07 Feb 2017


Anthony Payne - Director (Inactive)

Appointment date: 15 Mar 2000

Termination date: 05 Sep 2005

Address: Birkenhead,

Address used since 15 Mar 2000

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