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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Zim Trustees Limited Shareholder NZBN: 9429034216439 |
Parnell Auckland 1052 New Zealand |
20 Sep 2007 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Tyler, Roger Murray |
Beach Haven Auckland 0626 New Zealand |
20 Sep 2007 - |
Shares Allocation #3 Number of Shares: 15 | |||
Individual | Tyler, Arlene Ruth |
Beach Haven Auckland 0626 New Zealand |
20 Sep 2007 - |
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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