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Jardoo Investments Limited

Type: NZ Limited Company (Ltd)
9429032998108
NZBN
2067661
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
22a William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 13 Feb 2018
Po Box 33165
Takapuna
Auckland 0740
New Zealand
Postal address used since 08 Feb 2020
22a William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 08 Feb 2020

Jardoo Investments Limited, a registered company, was incorporated on 19 Dec 2007. 9429032998108 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. The company has been supervised by 2 directors: Joon Chang - an active director whose contract started on 19 Dec 2007,
Suzana Chang - an active director whose contract started on 19 Dec 2007.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: Po Box 33165, Takapuna, Auckland, 0740 (type: postal, office).
Jardoo Investments Limited had been using Level 5, 56 Cawley Sreet, Ellerslie, Auckland as their registered address until 13 Feb 2018.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally there is the next share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Principal place of activity

22a William Pickering Drive, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: Level 5, 56 Cawley Sreet, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 27 Mar 2017 to 13 Feb 2018

Address #2: 86 Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 15 Jan 2015 to 27 Mar 2017

Address #3: 7 Aberdeen Road, Castor Bay, Auckland, 0620 New Zealand

Physical & registered address used from 20 Apr 2012 to 15 Jan 2015

Address #4: 7a Aberdeen Road, Castor Bay, Auckland, 0620 New Zealand

Registered & physical address used from 13 Apr 2012 to 20 Apr 2012

Address #5: 19 Killarney Street, Takapuna, North Shore City, 0622 New Zealand

Registered & physical address used from 26 Apr 2011 to 13 Apr 2012

Address #6: 63 Matai Street, Riccarton, Christchurch 8011 New Zealand

Registered address used from 19 Jun 2008 to 19 Jun 2008

Address #7: 63 Matai Street, Christchurch 8011

Registered address used from 19 Jun 2008 to 19 Jun 2008

Address #8: 63 Matai Street, Christchurch 8011 New Zealand

Physical address used from 19 Jun 2008 to 19 Jun 2008

Address #9: 63 Matai Street, Riccarton, Christchurch 8011

Physical address used from 19 Jun 2008 to 19 Jun 2008

Address #10: P.o Box 8575, Christchurch 8440

Registered & physical address used from 19 Dec 2007 to 19 Jun 2008

Contact info
64 21 332556
Phone
john@aucklandbio.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Chang, Suzana Rd 2
Auckland
0792
New Zealand
Individual Whitaker, Scott Francis 148 Victoria Street
Christchurch
8013
New Zealand
Individual Chang, Joon Rd 2
Auckland
0792
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Chang, Joon Rd 2
Auckland
0792
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Chang, Suzana Rd 2
Auckland
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whittaker, Scott Francis 148 Victoria Street
Christchurch
8013
New Zealand
Directors

Joon Chang - Director

Appointment date: 19 Dec 2007

Address: Rd 2, Auckland, 0792 New Zealand

Address used since 30 Jun 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 31 Oct 2014


Suzana Chang - Director

Appointment date: 19 Dec 2007

Address: Rd 2, Auckland, 0792 New Zealand

Address used since 30 Jun 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 31 Oct 2014

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