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Jordan Business Systems Limited

Type: NZ Limited Company (Ltd)
9429038877704
NZBN
579122
Company Number
Registered
Company Status
Current address
1/43a Milton Road
Mt. Eden
Auckland 1024
New Zealand
Other (Address for Records) & records address (Address for Records) used since 28 Feb 2012
1/43a Milton Road
Mt. Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 07 Mar 2012

Jordan Business Systems Limited was incorporated on 12 Feb 1993 and issued an NZ business identifier of 9429038877704. This registered LTD company has been managed by 2 directors: Gary Peter Jordan - an active director whose contract began on 12 Feb 1993,
Elizabeth Mary Jordan - an inactive director whose contract began on 22 Feb 1993 and was terminated on 31 Mar 2002.
As stated in our data (updated on 11 Apr 2024), the company filed 1 address: 1/43A Milton Road, Mt. Eden, Auckland, 1024 (type: physical, registered).
Up until 07 Mar 2012, Jordan Business Systems Limited had been using 1/43A Milton Road, Mt. Eden, Auckland 1141 as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Jordan, Gary Peter (an individual) located at Mt. Eden, Auckland postcode 1024.
The second group consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Hira, Navin Chhotu - located at Massey, Auckland,
Jordan, Gary Peter - located at Mt. Eden, Auckland.

Addresses

Previous addresses

Address #1: 1/43a Milton Road, Mt. Eden, Auckland 1141 New Zealand

Registered & physical address used from 25 Feb 2009 to 07 Mar 2012

Address #2: 2/9 Thorley St, Mt. Eden, Auckland

Registered & physical address used from 06 Mar 2006 to 25 Feb 2009

Address #3: 35 Ashton Rd, Mt Eden, Auckland

Physical address used from 04 Mar 2005 to 06 Mar 2006

Address #4: 35 Ashton Rd, Mt. Eden, Auckland

Registered address used from 04 Mar 2005 to 06 Mar 2006

Address #5: 21 Valley Road, Mt Eden, Auckland

Physical & registered address used from 01 Jul 1997 to 04 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jordan, Gary Peter Mt. Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Hira, Navin Chhotu Massey
Auckland

New Zealand
Individual Jordan, Gary Peter Mt. Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jordan, Elizabeth Mary Mt Eden
Auckland
Directors

Gary Peter Jordan - Director

Appointment date: 12 Feb 1993

Address: Mt. Eden, Auckland, 1024 New Zealand

Address used since 11 Feb 2013


Elizabeth Mary Jordan - Director (Inactive)

Appointment date: 22 Feb 1993

Termination date: 31 Mar 2002

Address: Mt Eden, Auckland,

Address used since 22 Feb 1993

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