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Jadewynn Holdings Limited

Type: NZ Limited Company (Ltd)
9429033481517
NZBN
1928970
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
25 Hamilton Avenue
Christchurch New Zealand
Physical & registered & service address used since 03 Apr 2007
25 Hamilton Avenue
Christchurch
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Apr 2007
Po Box 29162
Riccarton
Christchurch 8440
New Zealand
Postal address used since 26 Nov 2023

Jadewynn Holdings Limited was launched on 03 Apr 2007 and issued a number of 9429033481517. The registered LTD company has been managed by 2 directors: Beverley Ng - an active director whose contract started on 03 Apr 2007,
Geoffrey Yee - an active director whose contract started on 03 Apr 2007.
As stated in the BizDb database (last updated on 31 Mar 2024), this company registered 4 addresses: Po Box 29162, Riccarton, Christchurch, 8440 (postal address),
25 Hamilton Avenue, Christchurch, 8140 (office address),
25 Hamilton Avenue, Christchurch, 8140 (delivery address),
25 Hamilton Avenue, Christchurch (physical address) among others.
A total of 7000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 2000 shares are held by 1 entity, namely:
Ng, Beverley Ann (an individual) located at Christchurch.
Then there is a group that consists of 1 shareholder, holds 14.29% shares (exactly 1000 shares) and includes
Croot, Selina - located at Christchurch.
The third share allotment (2000 shares, 28.57%) belongs to 1 entity, namely:
Yee, David Kung Tun, located at Christchurch (an individual). Jadewynn Holdings Limited was classified as "Investment - commercial property" (business classification L671230).

Addresses

Other active addresses

Address #4: 25 Hamilton Avenue, Christchurch, 8140 New Zealand

Office & delivery address used from 26 Nov 2023

Contact info
64 21 348357
18 Nov 2018 Phone
tonyjng@xtra.co.nz
18 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 7000

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Ng, Beverley Ann Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Croot, Selina Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Yee, David Kung Tun Christchurch

New Zealand
Shares Allocation #4 Number of Shares: 2000
Individual Yee, Geoffrey 6 Rd
Christchurch

New Zealand
Directors

Beverley Ng - Director

Appointment date: 03 Apr 2007

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 29 Nov 2009


Geoffrey Yee - Director

Appointment date: 03 Apr 2007

Address: 6 Rd, Christchurch, 7676 New Zealand

Address used since 03 Apr 2007

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Jadewynn Property Limited
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Ng Corporate Trustee Limited
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Ng Family Corporate Trustee Limited
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Toberidge Holdings Limited
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