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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Gibb, Dennis Rex |
Ngaio Wellington |
04 Dec 1995 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Gibb, Janice Ruth |
Ngaio Wellington |
04 Dec 1995 - |
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
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