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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Honeyman, Kim |
Bayview Auckland 0629 New Zealand |
20 Jun 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Everard, Martin Richard |
Te Atatu South Auckland 0610 New Zealand |
07 Jun 2019 - |
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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