Jazridge Holdings Limited was registered on 16 Nov 2007 and issued a number of 9429033033907. The registered LTD company has been run by 2 directors: Peter Geoffrey Archer - an active director whose contract began on 16 Nov 2007,
Anthony Michael Brownett - an inactive director whose contract began on 16 Nov 2007 and was terminated on 11 Jun 2021.
According to the BizDb database (last updated on 27 Mar 2024), this company uses 2 addresses: 26 Maclean Street, Cambridge, Cambridge, 3434 (registered address),
26 Maclean Street, Cambridge, Cambridge, 3434 (physical address),
26 Maclean Street, Cambridge, Cambridge, 3434 (service address),
52 Forrest Road, R D 1, Cambridge, 3493 (other address) among others.
Until 12 Sep 2022, Jazridge Holdings Limited had been using 59C Riddell Road, Kerikeri, Far North District as their registered address.
A total of 316000 shares are allocated to 1 group (2 shareholders in total). In the first group, 158000 shares are held by 2 entities, namely:
Archer, Peter Geoffrey (an individual) located at Rd 1, Cambridge postcode 3493,
Archer, Karen Maree (an individual) located at Rd 1, Cambridge postcode 3493.
Previous addresses
Address #1: 59c Riddell Road, Kerikeri, Far North District, 0230 New Zealand
Registered & physical address used from 15 Sep 2021 to 12 Sep 2022
Address #2: 4 Bush Point Road, Cable Bay, Far North District, 0420 New Zealand
Registered address used from 11 Sep 2020 to 11 Sep 2020
Address #3: 4 Bush Point Road, Cable Bay, Cable Bay, 0420 New Zealand
Registered address used from 10 Sep 2020 to 11 Sep 2020
Address #4: 4 Bush Point Road, Cable Bay, Far North District, 0420 New Zealand
Physical address used from 10 Sep 2020 to 10 Sep 2020
Address #5: 2115a Whangarei Heads Road, Rd 4, Whangarei Heads, 0174 New Zealand
Physical & registered address used from 20 Sep 2019 to 10 Sep 2020
Address #6: 52 Forrest Road, Rd 1, Cambridge, 3493 New Zealand
Registered & physical address used from 10 May 2012 to 20 Sep 2019
Address #7: 176 Purerua Road, Rd 1, Kerikeri, 0294 New Zealand
Registered & physical address used from 05 Oct 2010 to 10 May 2012
Address #8: 632a Sawyer Road, Rd 1, Mangonui New Zealand
Physical & registered address used from 16 Nov 2007 to 05 Oct 2010
Basic Financial info
Total number of Shares: 316000
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 158000 | |||
| Individual | Archer, Peter Geoffrey |
Rd 1 Cambridge 3493 New Zealand |
16 Nov 2007 - |
| Individual | Archer, Karen Maree |
Rd 1 Cambridge 3493 New Zealand |
16 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brownett, Anthony Michael |
Kerikeri Kerikeri 0295 New Zealand |
03 Dec 2011 - 29 Sep 2017 |
| Director | Anthony Michael Brownett |
Kerikeri Kerikeri 0295 New Zealand |
03 Dec 2011 - 29 Sep 2017 |
| Individual | Archer, Jarad Carl |
Oakura Oakura 4314 New Zealand |
27 Sep 2010 - 02 May 2012 |
| Director | Anthony Michael Brownett |
Kerikeri Kerikeri 0295 New Zealand |
03 Dec 2011 - 29 Sep 2017 |
Peter Geoffrey Archer - Director
Appointment date: 16 Nov 2007
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 12 Aug 2015
Anthony Michael Brownett - Director (Inactive)
Appointment date: 16 Nov 2007
Termination date: 11 Jun 2021
Address: Cable Bay, Far North, 0420 New Zealand
Address used since 02 Sep 2020
Address: Kerikeri, Kerikeri, 0295 New Zealand
Address used since 13 Sep 2016
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 01 Sep 2017
Address: Rd 4, Whangarei Heads, 0174 New Zealand
Address used since 12 Sep 2019
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