Jarden Principal Investments Limited, a registered company, was launched on 14 Oct 2016. 9429043377473 is the number it was issued. The company has been supervised by 6 directors: Samuel Thomas Ricketts - an active director whose contract started on 14 Oct 2016,
Silvana Gabriela Schenone - an active director whose contract started on 30 Nov 2023,
Malcolm Peter Jackson - an inactive director whose contract started on 31 Mar 2023 and was terminated on 30 Apr 2024,
Jonathan Carl Klouwens - an inactive director whose contract started on 01 Aug 2022 and was terminated on 08 Oct 2023,
James Samuel Lee - an inactive director whose contract started on 14 Oct 2016 and was terminated on 31 Mar 2023.
Updated on 30 Apr 2024, our database contains detailed information about 1 address: Level 21, 171 Featherston Street, Wellington, 6011 (type: postal, office).
Past names for this company, as we established at BizDb, included: from 01 Dec 2017 to 10 Jun 2019 they were named Fnzc Principal Investments Limited, from 14 Oct 2016 to 01 Dec 2017 they were named Fnzcpp Nom 1 Limited.
One entity controls all company shares (exactly 1 share) - Jarden Investments Limited - located at 6011, 171 Featherston Street, Wellington.
Other active addresses
Address #4: Level 21, 171 Featherston Street, Wellington, 6011 New Zealand
Postal & office & delivery address used from 27 Mar 2024
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Jarden Investments Limited Shareholder NZBN: 9429034195130 |
171 Featherston Street Wellington 6011 New Zealand |
14 Oct 2016 - |
Ultimate Holding Company
Samuel Thomas Ricketts - Director
Appointment date: 14 Oct 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Nov 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Oct 2016
Silvana Gabriela Schenone - Director
Appointment date: 30 Nov 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 30 Nov 2023
Malcolm Peter Jackson - Director (Inactive)
Appointment date: 31 Mar 2023
Termination date: 30 Apr 2024
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 31 Mar 2023
Jonathan Carl Klouwens - Director (Inactive)
Appointment date: 01 Aug 2022
Termination date: 08 Oct 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Aug 2022
James Samuel Lee - Director (Inactive)
Appointment date: 14 Oct 2016
Termination date: 31 Mar 2023
Address: Dairy Flat, Auckland, 0794 New Zealand
Address used since 14 Oct 2016
Richard Kim Young - Director (Inactive)
Appointment date: 14 Oct 2016
Termination date: 01 Apr 2022
Address: Mount Eden, Auckland, 1023 New Zealand
Address used since 14 Oct 2016
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace