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J & D Equities Limited

Type: NZ Limited Company (Ltd)
9429041107201
NZBN
4985520
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
Chartered Accountants
545a Parnell Road
Parnell, Auckland 1052
New Zealand
Registered & physical & service address used since 15 Mar 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Jarvis, Andrew Ross Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Dwyer, Lee Matthew Rd 3
Coatesville
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dwyer, Mark Rd 3
Coatesville
0793
New Zealand
Individual Dwyer, Gillian Diane Rd 3
Coatesville
0793
New Zealand
Director Dwyer, Lee Mathew Browns Bay
Auckland
0630
New Zealand
Directors

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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