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Jartco Holdings Limited

Type: NZ Limited Company (Ltd)
9429033128986
NZBN
1986057
Company Number
Registered
Company Status
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 19 Oct 2018
125 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 31 May 2023

Jartco Holdings Limited, a registered company, was launched on 20 Sep 2007. 9429033128986 is the number it was issued. This company has been supervised by 2 directors: Arlene Ruth Tyler - an active director whose contract started on 20 Sep 2007,
Roger Murray Tyler - an active director whose contract started on 20 Sep 2007.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service).
Jartco Holdings Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their physical address until 19 Oct 2018.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group consists of 90 shares (75 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 15 shares (12.5 per cent). Lastly we have the 3rd share allocation (15 shares 12.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand

Physical & registered address used from 11 Mar 2013 to 19 Oct 2018

Address #2: 4th Floor, 70 Shortland Street, Auckland New Zealand

Physical & registered address used from 20 Sep 2007 to 11 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Zim Trustees Limited
Shareholder NZBN: 9429034216439
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Tyler, Roger Murray Beach Haven
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Tyler, Arlene Ruth Beach Haven
Auckland
0626
New Zealand
Directors

Arlene Ruth Tyler - Director

Appointment date: 20 Sep 2007

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 19 Jul 2019

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 01 Oct 2013


Roger Murray Tyler - Director

Appointment date: 20 Sep 2007

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 19 Jul 2019

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 01 Oct 2013

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