Jardine Limited

Jardine Limited was launched on 18 Apr 2006 and issued an NZ business identifier of 9429034276785. This registered LTD company has been managed by 3 directors: Kelly Henderson - an active director whose contract started on 18 Apr 2006,
Shaun Henderson - an active director whose contract started on 01 Apr 2019,
Shaun Henderson - an inactive director whose contract started on 18 Apr 2006 and was terminated on 31 Mar 2018.
As stated in BizDb's data (updated on 03 Apr 2024), the company filed 1 address: Town Point Road, Rd 9, Te Puke, 3189 (type: registered, physical).
Until 09 Aug 2022, Jardine Limited had been using 75 Town Point Road, Rd 9, Te Puke as their physical address.
BizDb found previous names used by the company: from 18 Apr 2006 to 16 May 2012 they were named Bay Commercial Services Limited.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Henderson, Kelly (a director) located at Rd9, Te Puke postcode 3189.
The 2nd group consists of 2 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Henderson, Shaun - located at Te Puke,
Henderson, Kelly - located at Rd9, Te Puke.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Henderson, Shaun, located at Te Puke (an individual). Jardine Limited has been classified as "Concreting services" (ANZSIC E322130).

Principal place of activity

75 Town Point Road, Rd 9, Te Puke, 3189 New Zealand

Previous addresses

Address: 75 Town Point Road, Rd 9, Te Puke, 3189 New Zealand

Physical & registered address used from 28 Jan 2016 to 09 Aug 2022

Address: 1 Ashley Place, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 13 Mar 2014 to 28 Jan 2016

Address: 75 Townpoint Rd, Rd9, Te Puke, 3189 New Zealand

Registered & physical address used from 04 Apr 2011 to 13 Mar 2014

Address: 18/38 Ashley Place, Papamoa New Zealand

Registered & physical address used from 13 May 2009 to 04 Apr 2011

Address: C/-business Results Group Ltd, 123 Jellicoe Street, Te Puke

Registered & physical address used from 18 Apr 2006 to 13 May 2009

Previous Shareholders

Kelly Henderson - Director

Appointment date: 18 Apr 2006

Shaun Henderson - Director

Appointment date: 01 Apr 2019

Shaun Henderson - Director (Inactive)

Appointment date: 18 Apr 2006

Termination date: 31 Mar 2018