Jd Finance Limited was incorporated on 09 Jun 2016 and issued a business number of 9429042399391. This registered LTD company has been managed by 2 directors: Jasneet Singh - an active director whose contract started on 09 Jun 2016,
Dipty Puggal - an inactive director whose contract started on 09 Jun 2016 and was terminated on 04 Mar 2019.
As stated in our information (updated on 30 Mar 2024), the company registered 1 address: 22 Glassonby Road, Northpark, Auckland, 2013 (types include: physical, service).
Up to 10 May 2021, Jd Finance Limited had been using 82 Stancombe Road, Flat Bush, Auckland as their physical address.
BizDb identified other names used by the company: from 18 Oct 2018 to 14 Feb 2019 they were named Sahani Holdings Limited, from 09 Jun 2016 to 18 Oct 2018 they were named Eserve Chch Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Singh, Jasneet (an individual) located at Flat Bush, Auckland postcode 2016. Jd Finance Limited was classified as "Financial service nec" (ANZSIC K641915).
Principal place of activity
82 Stancombe Road, Flat Bush, Auckland, 2016 New Zealand
Previous addresses
Address #1: 82 Stancombe Road, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 23 Apr 2020 to 10 May 2021
Address #2: 5a Kinmont Rise, East Tamaki Heights, Auckland, 2016 New Zealand
Physical & registered address used from 09 Jun 2016 to 23 Apr 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Singh, Jasneet |
Flat Bush Auckland 2016 New Zealand |
09 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Puggal, Dipty |
Flat Bush Auckland 2016 New Zealand |
09 Jun 2016 - 27 Feb 2019 |
Jasneet Singh - Director
Appointment date: 09 Jun 2016
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 09 Jun 2016
Dipty Puggal - Director (Inactive)
Appointment date: 09 Jun 2016
Termination date: 04 Mar 2019
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 09 Jun 2016
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