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J D Holdings Limited

Type: NZ Limited Company (Ltd)
9429032149838
NZBN
110161
Company Number
Registered
Company Status
Current address
Level 2, 60 Grafton Road
Grafton
Auckland New Zealand
Physical & registered & service address used since 04 Dec 2007

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2001
Individual Hirst, Jelena Margarette Arkles Bay
Whangaparaoa 0932

New Zealand
Shares Allocation #2 Number of Shares: 7999
Individual Hirst, Douglas Arthur Arkles Bay
Whangaparaoa 0932

New Zealand
Directors

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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