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Jillinda Holdings Limited

Type: NZ Limited Company (Ltd)
9429039426314
NZBN
401697
Company Number
Registered
Company Status
031812470
GST Number
No Abn Number
Australian Business Number
Current address
25 Coates Street
Greymouth
Greymouth 7805
New Zealand
Office & delivery address used since 07 Jul 2019
25 Coates Street
Greymouth
Greymouth 7805
New Zealand
Postal address used since 10 Jul 2019
25 Coates Street
Greymouth
Greymouth 7805
New Zealand
Physical & service address used since 15 Jul 2019

Jillinda Holdings Limited, a registered company, was registered on 11 Aug 1988. 9429039426314 is the number it was issued. This company has been run by 3 directors: Brian Asa Boustridge - an active director whose contract began on 30 Nov 1988,
Roya Leslie Boustridge - an active director whose contract began on 30 Nov 1988,
Kim Douglas Boustridge - an active director whose contract began on 13 Oct 2015.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 25 Coates Street, Greymouth, Greymouth, 7805 (category: registered, physical).
Jillinda Holdings Limited had been using 3 Gibson Street, Seaview, Timaru as their physical address up to 15 Jul 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%).

Addresses

Other active addresses

Address #4: 25 Coates Street, Greymouth, Greymouth, 7805 New Zealand

Registered address used from 13 Jul 2020

Principal place of activity

25 Coates Street, Greymouth, Greymouth, 7805 New Zealand


Previous addresses

Address #1: 3 Gibson Street, Seaview, Timaru, 7910 New Zealand

Physical address used from 24 Jan 2011 to 15 Jul 2019

Address #2: 3 Gibson Street, Seaview, Timaru, 7910 New Zealand

Registered address used from 24 Jan 2011 to 13 Jul 2020

Address #3: 1/104 Papanui Road, Christchurch New Zealand

Registered & physical address used from 27 Aug 2009 to 24 Jan 2011

Address #4: Spicer & Oppenheim, Level 6 148 Victoria Street, Christchurch

Registered address used from 28 Jul 2001 to 27 Aug 2009

Address #5: Level 3 / 167 Victoria Street, Christchurch

Physical address used from 28 Jul 2001 to 28 Jul 2001

Address #6: Level 6 / 148 Victoria Street, Christchurch

Physical address used from 28 Jul 2001 to 27 Aug 2009

Address #7: Level 3 / 167 Victoria Street, Christchurch

Registered address used from 06 Nov 2000 to 28 Jul 2001

Address #8: C/- B A Boustridge, 16b Clough Road, Paroa, Greymouth

Physical address used from 30 Apr 1998 to 28 Jul 2001

Address #9: C/- B A Boustridge, 16b Clough Road, Paroa, Greymouth

Registered address used from 30 Apr 1998 to 06 Nov 2000

Address #10: C/o B A Boustridge, 16b Clogh Road, Paroa, Greymouth

Registered address used from 30 Aug 1994 to 30 Apr 1998

Contact info
64 274 372179
03 Jul 2020 NZ Number
675 71574 096
07 Jul 2019 PNG Number
vconcepts.lae@gmail.com
07 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Boustridge, Brian Asa Greymouth
Greymouth
7805
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Boustridge, Roya Leslie Greymouth
Greymouth
7805
New Zealand
Directors

Brian Asa Boustridge - Director

Appointment date: 30 Nov 1988

Address: Portion 2030 Granville, Port Moresby, 121 Papua New Guinea

Address used since 01 Jun 2022

Address: Greymouth, Greymouth, 7805 New Zealand

Address used since 02 Jul 2021

Address: Oro Province, Tufi, Papua New Guinea

Address used since 23 Aug 2017

Address: Seaview, Timaru, 7910 New Zealand

Address used since 04 Oct 2019


Roya Leslie Boustridge - Director

Appointment date: 30 Nov 1988

Address: Portion 2030, Granville Port Moresby, 121 Papua New Guinea

Address used since 01 Jun 2022

Address: Greymouth, Greymouth, 7805 New Zealand

Address used since 02 Jul 2021

Address: Oro Province, Tufi, Papua New Guinea

Address used since 23 Aug 2017

Address: Seaview, Timaru, 7910 New Zealand

Address used since 04 Oct 2019


Kim Douglas Boustridge - Director

Appointment date: 13 Oct 2015

ASIC Name: Ikatere Pty Ltd

Address: Fortitude Valley, Qld, 4006 Australia

Address: Newstead, Brisbane, 4006 Australia

Address used since 01 Jun 2022

Address: Scarborough, Christchurch, 8081 New Zealand

Address used since 23 Aug 2017

Address: Foritude Valley, Brisbane, 4006 Australia

Address used since 05 Oct 2019

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