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).
Previous address
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 17 Jan 2017 to 21 Aug 2019
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Director | Cromb, Angela Margaret |
Waldronville Dunedin 9018 New Zealand |
17 Jan 2017 - |
Director | Cromb, Peter Lewis |
Waldronville Dunedin 9018 New Zealand |
17 Jan 2017 - |
Entity (NZ Limited Company) | Aquarius Trustees Number 762200 Limited Shareholder NZBN: 9429030085305 |
Dunedin Central Dunedin 9016 New Zealand |
17 Jan 2017 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Director | Cromb, Angela Margaret |
Waldronville Dunedin 9018 New Zealand |
17 Jan 2017 - |
Entity (NZ Limited Company) | Aquarius Trustees Number 762200 Limited Shareholder NZBN: 9429030085305 |
Dunedin Central Dunedin 9016 New Zealand |
17 Jan 2017 - |
Director | Cromb, Peter Lewis |
Waldronville Dunedin 9018 New Zealand |
17 Jan 2017 - |
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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