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Jads Holdings (2017) Limited

Type: NZ Limited Company (Ltd)
9429045910623
NZBN
6210828
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 21 Aug 2019

Jads Holdings (2017) Limited was started on 17 Jan 2017 and issued a number of 9429045910623. The registered LTD company has been supervised by 2 directors: Angela Margaret Cromb - an active director whose contract started on 17 Jan 2017,
Peter Lewis Cromb - an active director whose contract started on 17 Jan 2017.
According to our database (last updated on 15 Apr 2024), the company registered 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Up until 21 Aug 2019, Jads Holdings (2017) Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address.
A total of 10000 shares are allocated to 2 groups (6 shareholders in total). As far as the first group is concerned, 5000 shares are held by 3 entities, namely:
Cromb, Angela Margaret (a director) located at Waldronville, Dunedin postcode 9018,
Cromb, Peter Lewis (a director) located at Waldronville, Dunedin postcode 9018,
Aquarius Trustees Number 762200 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
Another group consists of 3 shareholders, holds 50 per cent shares (exactly 5000 shares) and includes
Cromb, Angela Margaret - located at Waldronville, Dunedin,
Aquarius Trustees Number 762200 Limited - located at Dunedin Central, Dunedin,
Cromb, Peter Lewis - located at Waldronville, Dunedin. Jads Holdings (2017) Limited is classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous address

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 17 Jan 2017 to 21 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Director Cromb, Angela Margaret Waldronville
Dunedin
9018
New Zealand
Director Cromb, Peter Lewis Waldronville
Dunedin
9018
New Zealand
Entity (NZ Limited Company) Aquarius Trustees Number 762200 Limited
Shareholder NZBN: 9429030085305
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Cromb, Angela Margaret Waldronville
Dunedin
9018
New Zealand
Entity (NZ Limited Company) Aquarius Trustees Number 762200 Limited
Shareholder NZBN: 9429030085305
Dunedin Central
Dunedin
9016
New Zealand
Director Cromb, Peter Lewis Waldronville
Dunedin
9018
New Zealand
Directors

Angela Margaret Cromb - Director

Appointment date: 17 Jan 2017

Address: Waldronville, Dunedin, 9018 New Zealand

Address used since 17 Jan 2017


Peter Lewis Cromb - Director

Appointment date: 17 Jan 2017

Address: Waldronville, Dunedin, 9018 New Zealand

Address used since 17 Jan 2017

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