J D Holdings Limited, a registered company, was launched on 11 Dec 1980. 9429032149838 is the business number it was issued. The company has been supervised by 2 directors: Jelena Margarette Hirst - an active director whose contract started on 31 Oct 1984,
Douglas Arthur Hirst - an active director whose contract started on 31 Oct 1984.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 60 Grafton Road, Grafton, Auckland (category: physical, registered).
J D Holdings Limited had been using C/-Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland as their registered address until 04 Dec 2007.
Past names used by the company, as we established at BizDb, included: from 11 Dec 1980 to 01 Apr 1996 they were named Hison International Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 2001 shares (20.01%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 7999 shares (79.99%).
Previous addresses
Address: C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland
Registered & physical address used from 16 May 2006 to 04 Dec 2007
Address: 8 Silverfield Estate, Takapuna, Auckland
Physical address used from 01 Jul 1997 to 16 May 2006
Address: 156 Bank Street, Whangarei
Registered address used from 08 Apr 1992 to 16 May 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2001 | |||
Individual | Hirst, Jelena Margarette |
Arkles Bay Whangaparaoa 0932 New Zealand |
11 Dec 1980 - |
Shares Allocation #2 Number of Shares: 7999 | |||
Individual | Hirst, Douglas Arthur |
Arkles Bay Whangaparaoa 0932 New Zealand |
11 Dec 1980 - |
Jelena Margarette Hirst - Director
Appointment date: 31 Oct 1984
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Dec 2015
Douglas Arthur Hirst - Director
Appointment date: 31 Oct 1984
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Dec 2015
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