Jaken Holdings Limited, a registered company, was launched on 22 Jul 2016. 9429042472490 is the NZ business identifier it was issued. "Mixed livestock farming nec" (business classification A019975) is how the company has been categorised. This company has been managed by 2 directors: Karley Norton - an active director whose contract began on 22 Jul 2016,
Eban William Norman - an inactive director whose contract began on 22 Jul 2016 and was terminated on 27 Jul 2017.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 260B Bain Road, Rd 2, Huntly, 3772 (type: registered, physical).
Jaken Holdings Limited had been using 833 State Highway 1, Rd 4, Taupo as their physical address up until 27 Jun 2022.
One entity owns all company shares (exactly 100 shares) - Norton, Karley - located at 3772, Rd 4, Taupo.
Previous addresses
Address: 833 State Highway 1, Rd 4, Taupo, 3384 New Zealand
Physical & registered address used from 23 Apr 2021 to 27 Jun 2022
Address: 82 Burns Lane, Kumeu, 0892 New Zealand
Registered & physical address used from 16 Sep 2019 to 23 Apr 2021
Address: 37 Wharepapa Road, Rd 2, Helensville, 0875 New Zealand
Registered & physical address used from 18 Sep 2018 to 16 Sep 2019
Address: 10a Henley Road, Rd 1, Kaukapakapa, 0871 New Zealand
Physical & registered address used from 04 Aug 2017 to 18 Sep 2018
Address: 302 Inland Road, Helensville, Auckland, 0875 New Zealand
Registered & physical address used from 22 Jul 2016 to 04 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Norton, Karley |
Rd 4 Taupo 3384 New Zealand |
22 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Norman, Eban William |
Rd 2 Helensville 0875 New Zealand |
22 Jul 2016 - 25 Jun 2019 |
| Director | Eban William Norman |
Helensville Auckland 0875 New Zealand |
22 Jul 2016 - 27 Jul 2017 |
Karley Norton - Director
Appointment date: 22 Jul 2016
Address: Rd 2, Huntly, 3772 New Zealand
Address used since 16 Jun 2022
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 15 Apr 2021
Address: Kumeu, 0892 New Zealand
Address used since 10 Sep 2018
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 22 Jul 2016
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 27 Jul 2017
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 10 Sep 2018
Eban William Norman - Director (Inactive)
Appointment date: 22 Jul 2016
Termination date: 27 Jul 2017
Address: Helensville, Auckland, 0875 New Zealand
Address used since 22 Jul 2016
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