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Jad B Holdings Limited

Type: NZ Limited Company (Ltd)
9429034433980
NZBN
1727472
Company Number
Registered
Company Status
Current address
11a Kenyon Ave
Mt Eden
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 14 Nov 2005
11a Kenyon Avenue
Mount Eden
Auckland 1024
New Zealand
Registered address used since 14 Nov 2005
Level 2, Rsm House, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & service address used since 24 Feb 2020

Jad B Holdings Limited was launched on 14 Nov 2005 and issued a number of 9429034433980. The registered LTD company has been managed by 1 director, named Richard Dean Stevens - an active director whose contract started on 14 Nov 2005.
According to BizDb's database (last updated on 13 Mar 2024), this company registered 1 address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, service).
Up until 24 Feb 2020, Jad B Holdings Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Stevens, Richard Dean (an individual) located at Mt Eden, Auckland.

Addresses

Previous addresses

Address #1: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 08 Mar 2019 to 24 Feb 2020

Address #2: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 14 Mar 2018 to 08 Mar 2019

Address #3: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City, 2104 New Zealand

Physical address used from 14 Nov 2005 to 14 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Stevens, Richard Dean Mt Eden
Auckland

New Zealand
Directors

Richard Dean Stevens - Director

Appointment date: 14 Nov 2005

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 08 Feb 2010

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