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Jacaranda Holdings Limited

Type: NZ Limited Company (Ltd)
9429038159091
NZBN
842926
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 1, 326 Lambton Quay
Wellington 6011
New Zealand
Physical & service & registered address used since 08 May 2018
17 Punjab Street
Khandallah
Wellington 6035
New Zealand
Postal & delivery & office address used since 24 Apr 2019

Jacaranda Holdings Limited, a registered company, was launched on 05 Feb 1997. 9429038159091 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. This company has been run by 2 directors: Morten Tor Gjerde - an active director whose contract started on 05 Feb 1997,
Joanna Gjerde - an active director whose contract started on 03 Jan 2022.
Updated on 11 Mar 2024, the BizDb data contains detailed information about 1 address: 17 Punjab Street, Khandallah, Wellington, 6035 (category: postal, delivery).
Jacaranda Holdings Limited had been using Level 1, 326 Lambton Quay, Wellington as their registered address up to 08 May 2018.
A single entity owns all company shares (exactly 1000 shares) - Gjerde, Morten Tor - located at 6035, Khandallah, Wellington.

Addresses

Principal place of activity

17 Punjab Street, Khandallah, Wellington, 6035 New Zealand


Previous addresses

Address #1: Level 1, 326 Lambton Quay, Wellington, 6011 New Zealand

Registered & physical address used from 01 Mar 2017 to 08 May 2018

Address #2: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 21 Jul 2016 to 01 Mar 2017

Address #3: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 12 Dec 2013 to 21 Jul 2016

Address #4: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 11 Sep 2013 to 21 Jul 2016

Address #5: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 07 Jul 2011 to 12 Dec 2013

Address #6: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 07 Jul 2011 to 11 Sep 2013

Address #7: Level 5, 56 Victoria Street, Wellington 6011 New Zealand

Registered & physical address used from 26 Feb 2010 to 07 Jul 2011

Address #8: Level 1, 23 Kent Terrace, Wellington

Physical & registered address used from 16 May 2005 to 26 Feb 2010

Address #9: Taylor Macdonald Ltd, Level 8, 35 Victoria Street, Wellington

Registered & physical address used from 18 Nov 2003 to 16 May 2005

Address #10: Peter Blacklaws, 283 Lincoln Road, Addington, Christchurch

Physical address used from 07 Sep 2000 to 18 Nov 2003

Address #11: C/- Peter Blacklaws, Chartered Accountant, 85 Riccarton Road, Christchurch

Registered address used from 07 Sep 2000 to 18 Nov 2003

Address #12: C/- Peter Blacklaws, Chartered Accountant, 85 Riccarton Road, Christchurch

Physical address used from 07 Sep 2000 to 07 Sep 2000

Address #13: C/- Peterblacklaws, Chartered Accountant, 85 Riccarton Road, Christchurch

Registered address used from 11 Apr 2000 to 07 Sep 2000

Address #14: C/- Peterblacklaws, Chartered Accountant, 85 Riccarton Road, Christchurch

Registered address used from 05 Feb 1997 to 11 Apr 2000

Contact info
47 90 276916
09 Apr 2023 Main contact during 2023
64 021 641663
09 Apr 2023 Inactive 2023
64 021 641663
24 Apr 2019 Phone
morte.tor.gjerde@gmail.com
09 Apr 2023 Personal
morten.gjerde@mga.net.nz
16 Apr 2020 Main business
morten.gjerde@vuw.ac.nz
16 Apr 2020 Alternative
morten.gjerde@mga.net.nz
24 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 08 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Gjerde, Morten Tor Khandallah
Wellington
6035
New Zealand
Directors

Morten Tor Gjerde - Director

Appointment date: 05 Feb 1997

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 24 Feb 2012


Joanna Gjerde - Director

Appointment date: 03 Jan 2022

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 03 Jan 2022

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