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Jd Finance Limited

Type: NZ Limited Company (Ltd)
9429042399391
NZBN
6019128
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
82 Stancombe Road
Flat Bush
Auckland 2016
New Zealand
Office & delivery & postal address used since 15 Apr 2020
22 Glassonby Road
Northpark
Auckland 2013
New Zealand
Physical & service & registered address used since 10 May 2021

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).

Addresses

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

Contact info
64 21 0685807
04 Mar 2019 Phone
jas@thefundmaster.co.nz
15 Apr 2020 Email
www.fundmaster.co.nz
15 Apr 2020 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Singh, Jasneet Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Puggal, Dipty Flat Bush
Auckland
2016
New Zealand
Directors

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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