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Jadkel Holdings Limited

Type: NZ Limited Company (Ltd)
9429042412533
NZBN
6025932
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
18b Simon Ellice Drive
Bayview
Auckland 0629
New Zealand
Registered & physical & service address used since 26 Jan 2017
180d Mcleod Road
Te Atatu South
Auckland 0610
New Zealand
Registered & service address used since 17 Mar 2023

Jadkel Holdings Limited, a registered company, was incorporated on 20 Jun 2016. 9429042412533 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. The company has been supervised by 2 directors: Kim Honeyman - an active director whose contract began on 20 Jun 2016,
Martin Richard Everard - an active director whose contract began on 29 Apr 2019.
Last updated on 23 Feb 2024, our data contains detailed information about 1 address: 180D Mcleod Road, Te Atatu South, Auckland, 0610 (type: registered, service).
Jadkel Holdings Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address until 26 Jan 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

18b Simon Ellice Drive, Bayview, Auckland, 0629 New Zealand


Previous addresses

Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 05 Dec 2016 to 26 Jan 2017

Address #2: 18b Simon Ellice Drive, Bayview, Auckland, 0629 New Zealand

Registered & physical address used from 20 Oct 2016 to 05 Dec 2016

Address #3: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 20 Jun 2016 to 20 Oct 2016

Contact info
64 21 2972400
Phone
everhet@orcon.net.nz
23 Feb 2021 Email
everhet@orcon.net.nz
25 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Honeyman, Kim Bayview
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Everard, Martin Richard Te Atatu South
Auckland
0610
New Zealand
Directors

Kim Honeyman - Director

Appointment date: 20 Jun 2016

Address: Bayview, Auckland, 0629 New Zealand

Address used since 20 Jun 2016


Martin Richard Everard - Director

Appointment date: 29 Apr 2019

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 29 Apr 2019

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