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Jab Holdings Limited

Type: NZ Limited Company (Ltd)
9429042383680
NZBN
6011048
Company Number
Registered
Company Status
C117420
Industry classification code
Bakery Retailing (with On-site Baking)
Industry classification description
Current address
23 Wycherley Drive
Bucklands Beach
Auckland 2014
New Zealand
Other address (Address For Share Register) used since 31 May 2016
30 Drumbuoy Drive
Flat Bush
Auckland 2019
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 09 Nov 2020
30 Drumbuoy Drive
Flat Bush
Auckland 2019
New Zealand
Physical & registered & service address used since 17 Nov 2020

Jab Holdings Limited was registered on 31 May 2016 and issued an NZ business identifier of 9429042383680. The registered LTD company has been run by 2 directors: Jatinder Verma - an active director whose contract began on 31 May 2016,
Ashish Mehta - an inactive director whose contract began on 31 May 2016 and was terminated on 01 Apr 2018.
As stated in BizDb's data (last updated on 01 May 2024), the company uses 4 addresses: 22 Stoddard Road, Wesley, Auckland, 1041 (delivery address),
30 Drumbuoy Drive, Flat Bush, Auckland, 2019 (physical address),
30 Drumbuoy Drive, Flat Bush, Auckland, 2019 (registered address),
30 Drumbuoy Drive, Flat Bush, Auckland, 2019 (service address) among others.
Up to 17 Nov 2020, Jab Holdings Limited had been using 23 Wycherley Drive, Bucklands Beach, Auckland as their physical address.
BizDb found former names used by the company: from 31 May 2016 to 29 Mar 2018 they were named Verma Mehta Holdings Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Verma, Bhawna (an individual) located at Flat Bush, Auckland postcode 2019.
The second group consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Verma, Jatinder - located at Flat Bush, Auckland. Jab Holdings Limited is classified as "Bakery retailing (with on-site baking)" (business classification C117420).

Addresses

Other active addresses

Address #4: 22 Stoddard Road, Wesley, Auckland, 1041 New Zealand

Delivery address used from 25 Sep 2023

Previous address

Address #1: 23 Wycherley Drive, Bucklands Beach, Auckland, 2014 New Zealand

Physical & registered address used from 31 May 2016 to 17 Nov 2020

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Verma, Bhawna Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Verma, Jatinder Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mehta, Ashish Eastern Beach
Auckland
2012
New Zealand
Director Ashish Mehta Eastern Beach
Auckland
2012
New Zealand
Directors

Jatinder Verma - Director

Appointment date: 31 May 2016

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Nov 2020

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 31 May 2016


Ashish Mehta - Director (Inactive)

Appointment date: 31 May 2016

Termination date: 01 Apr 2018

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 31 May 2016

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