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Jacaranda Retail Limited

Type: NZ Limited Company (Ltd)
9429034496251
NZBN
1708608
Company Number
Registered
Company Status
92025705
GST Number
No Abn Number
Australian Business Number
G424340
Industry classification code
Toy Retailing
Industry classification description
Current address
128 Knowles Street
St Albans
Christchurch 8052
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Oct 2016
17 Daresbury Lane
Fendalton
Christchurch 8014
New Zealand
Service & physical & registered address used since 12 Oct 2016
Po Box 42007
Tower Junction
Christchurch 8149
New Zealand
Postal address used since 02 Oct 2019

Jacaranda Retail Limited, a registered company, was started on 27 Oct 2005. 9429034496251 is the New Zealand Business Number it was issued. "Toy retailing" (business classification G424340) is how the company has been classified. The company has been supervised by 2 directors: David William Primus - an active director whose contract started on 27 Oct 2005,
Jacquilyn Yvonne Primus - an active director whose contract started on 27 Oct 2005.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 17 Daresbury Lane, Fendalton, Christchurch, 8014 (types include: postal, delivery).
Jacaranda Retail Limited had been using 48A Tui Street, Fendalton, Christchurch as their registered address until 12 Oct 2016.
Past names for the company, as we identified at BizDb, included: from 04 Mar 2013 to 05 Mar 2013 they were called Jackaranda Retail Limited, from 27 Oct 2005 to 04 Mar 2013 they were called Gipzy's (2005) Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 17 Daresbury Lane, Fendalton, Christchurch, 8014 New Zealand

Office address used from 02 Oct 2019

Address #5: Tower Junction Mega Centre, Clarance St, Addington, Christchurch, 8011 New Zealand

Delivery address used from 02 Oct 2019

Address #6: 17 Daresbury Lane, Fendalton, Christchurch, 8014 New Zealand

Postal & delivery address used from 03 Oct 2023

Principal place of activity

17 Daresbury Lane, Fendalton, Christchurch, 8014 New Zealand


Previous addresses

Address #1: 48a Tui Street, Fendalton, Christchurch, 8041 New Zealand

Registered & physical address used from 13 Nov 2009 to 12 Oct 2016

Address #2: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140

Registered & physical address used from 06 Nov 2009 to 13 Nov 2009

Address #3: 48a Tui Street, Fendalton, Christchurch

Physical & registered address used from 04 Jul 2006 to 06 Nov 2009

Address #4: C/-ernst & Young, Levels 5 & 6, 227 Cambridge Tce, Christchurch

Physical & registered address used from 27 Oct 2005 to 04 Jul 2006

Contact info
64 21 413989
08 Oct 2018 Phone
davidprimus@outlook.co.nz
03 Oct 2023 Director
jacquiprimus@outlook.com
03 Oct 2023 nzbn-reserved-invoice-email-address-purpose
TowerJunction@toyworld.co.nz
02 Oct 2019 nzbn-reserved-invoice-email-address-purpose
david.primus@toyworld.co.nz
08 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Primus, David William Fendalton
Christchurch
8014
New Zealand
Individual Primus, Jacquilyn Yvonne Fendalton
Christchurch
8014
New Zealand
Individual Bond, Mark Andrew Fendalton
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Primus, David William Fendalton
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Primus, Jacquilyn Yvonne Fendalton
Christchurch
8014
New Zealand
Directors

David William Primus - Director

Appointment date: 27 Oct 2005

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 04 Oct 2016


Jacquilyn Yvonne Primus - Director

Appointment date: 27 Oct 2005

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 04 Oct 2016

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