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Jaden Holdings Limited

Type: NZ Limited Company (Ltd)
9429038534485
NZBN
664172
Company Number
Registered
Company Status
Current address
Level 1
50 Customhouse Quay
Wellington New Zealand
Registered & physical & service address used since 17 Feb 2009

Jaden Holdings Limited, a registered company, was registered on 04 Dec 1995. 9429038534485 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Dennis Rex Gibb - an active director whose contract began on 04 Dec 1995,
Janice Ruth Gibb - an active director whose contract began on 04 Dec 1995.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: Level 1, 50 Customhouse Quay, Wellington (category: registered, physical).
Jaden Holdings Limited had been using Bdo Spicers, Level 2 Bdo House, 99 -105 Customhouse Quay, Wellington as their registered address up to 17 Feb 2009.
More names used by the company, as we found at BizDb, included: from 04 Dec 1995 to 16 May 2000 they were called Gibb Family Holdings Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Previous addresses

Address: Bdo Spicers, Level 2 Bdo House, 99 -105 Customhouse Quay, Wellington

Registered & physical address used from 06 Oct 2006 to 17 Feb 2009

Address: C/-stratagem, 28 Vivian Street, New Plymouth

Physical address used from 03 Feb 2006 to 06 Oct 2006

Address: C/-stratagem, 28 Vivian Street, New Plymouth

Registered address used from 19 Apr 2005 to 06 Oct 2006

Address: 5 Clinton Street, New Plymouth

Physical address used from 16 Mar 2000 to 16 Mar 2000

Address: 5 Clinton Street, New Plymouth

Registered address used from 16 Mar 2000 to 19 Apr 2005

Address: 63 Devon Street West, New Plymouth

Physical address used from 16 Mar 2000 to 03 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Gibb, Dennis Rex Ngaio
Wellington
Shares Allocation #2 Number of Shares: 5000
Individual Gibb, Janice Ruth Ngaio
Wellington
Directors

Dennis Rex Gibb - Director

Appointment date: 04 Dec 1995

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 04 Dec 1995


Janice Ruth Gibb - Director

Appointment date: 04 Dec 1995

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 04 Dec 1995