J & D Equities Limited was registered on 24 Feb 2014 and issued a number of 9429041107201. This registered LTD company has been managed by 3 directors: Andrew Ross Jarvis - an active director whose contract started on 24 Feb 2014,
Lee Mathew Dwyer - an active director whose contract started on 24 Feb 2014,
Lee Matthew Dwyer - an active director whose contract started on 24 Feb 2014.
As stated in BizDb's database (updated on 26 Mar 2024), the company uses 1 address: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (types include: registered, physical).
Until 15 Mar 2021, J & D Equities Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Jarvis, Andrew Ross (a director) located at Schnapper Rock, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Dwyer, Lee Matthew - located at Rd 3, Coatesville. J & D Equities Limited is classified as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).
Previous addresses
Address: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 01 Sep 2015 to 15 Mar 2021
Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand
Registered & physical address used from 24 Feb 2014 to 01 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Jarvis, Andrew Ross |
Schnapper Rock Auckland 0632 New Zealand |
24 Feb 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Dwyer, Lee Matthew |
Rd 3 Coatesville 0793 New Zealand |
14 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dwyer, Mark |
Rd 3 Coatesville 0793 New Zealand |
25 Oct 2018 - 21 Jan 2021 |
Individual | Dwyer, Gillian Diane |
Rd 3 Coatesville 0793 New Zealand |
25 Oct 2018 - 21 Jan 2021 |
Director | Dwyer, Lee Mathew |
Browns Bay Auckland 0630 New Zealand |
24 Feb 2014 - 14 Aug 2017 |
Andrew Ross Jarvis - Director
Appointment date: 24 Feb 2014
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 03 Dec 2020
Address: Albany, Auckland, 0632 New Zealand
Address used since 24 Feb 2014
Lee Mathew Dwyer - Director
Appointment date: 24 Feb 2014
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 24 Feb 2014
Lee Matthew Dwyer - Director
Appointment date: 24 Feb 2014
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 24 Feb 2014
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 30 Jan 2018
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