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Jdw Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429037097363
NZBN
1095785
Company Number
Registered
Company Status
Current address
127 Main Highway
Ellerlsie
Auckland 1051
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 May 2010
127 Main Highway
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 19 Oct 2018

Jdw Chartered Accountants Limited was registered on 30 Oct 2000 and issued an NZBN of 9429037097363. The registered LTD company has been managed by 7 directors: Serena Irving - an active director whose contract began on 20 Jun 2018,
Rohit Ritesh Prasad - an active director whose contract began on 01 Apr 2022,
Rupesh Vasant Parikh - an inactive director whose contract began on 01 Apr 2019 and was terminated on 01 Apr 2022,
Murray Gordon Wells - an inactive director whose contract began on 30 Oct 2000 and was terminated on 29 Mar 2022,
Bernard Joseph Sheridan - an inactive director whose contract began on 30 Oct 2000 and was terminated on 04 May 2021.
As stated in BizDb's information (last updated on 27 Mar 2024), this company filed 1 address: 127 Main Highway, Ellerslie, Auckland, 1051 (category: registered, physical).
Up until 19 Oct 2018, Jdw Chartered Accountants Limited had been using 127 Main Highway, Ellerslie, Auckland as their registered address.
BizDb found other names used by this company: from 30 Oct 2000 to 15 Aug 2018 they were called Jolly Duncan & Wells Limited.
A total of 75000 shares are issued to 6 groups (10 shareholders in total). As far as the first group is concerned, 400 shares are held by 1 entity, namely:
Prasad, Rohit Ritesh (a director) located at Flat Bush, Auckland postcode 2016.
The 2nd group consists of 2 shareholders, holds 39.47 per cent shares (exactly 29600 shares) and includes
Prasad, Reeta Swastika Nandani - located at Flat Bush, Auckland,
Prasad, Rohit Ritesh - located at Flat Bush, Auckland.
The 3rd share allotment (100 shares, 0.13%) belongs to 1 entity, namely:
Bian, Chen-Xu, located at Mount Roskill, Auckland (an individual).

Addresses

Previous addresses

Address #1: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 21 May 2010 to 19 Oct 2018

Address #2: 127 Main Highway, Ellerlsie, Auckland

Registered & physical address used from 30 Oct 2000 to 21 May 2010

Financial Data

Basic Financial info

Total number of Shares: 75000

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Director Prasad, Rohit Ritesh Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 29600
Individual Prasad, Reeta Swastika Nandani Flat Bush
Auckland
2016
New Zealand
Director Prasad, Rohit Ritesh Flat Bush
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Bian, Chen-xu Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #6 Number of Shares: 7400
Individual Rich, Kevin Thomas Mount Roskill
Auckland
1041
New Zealand
Individual Bian, Chen-xu Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #7 Number of Shares: 29600
Individual Chung, Stephen David Mount Wellington
Auckland
1060
New Zealand
Individual Ng, Trevor Hing Mount Eden
Auckland
1024
New Zealand
Director Irving, Serena Orakei
Auckland
1071
New Zealand
Shares Allocation #8 Number of Shares: 400
Director Irving, Serena Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parikh, Rupesh Vasant Flat Bush
Auckland
2016
New Zealand
Individual Parikh, Rupesh Vasant Flat Bush
Auckland
2016
New Zealand
Individual Parikh, Rupesh Vasant Flat Bush
Auckland
2016
New Zealand
Individual Sidhu, Jatinder Pal Kaur East Tamaki
Manukau 2016

New Zealand
Individual Parikh, Rupesh Vasant Flat Bush
Auckland
2016
New Zealand
Individual Wells, Murray Gordon Ellerslie
Auckland
1051
New Zealand
Individual Singh, Shivraj East Tamaki
Manukau 2016

New Zealand
Individual Parikh, Dimple Rupesh Flat Bush
Auckland
2016
New Zealand
Individual Sheridan, Bernard Joseph Hauraki
Auckland
0622
New Zealand
Individual Sheridan, Bernard Joseph Mount Wellington
Auckland
1060
New Zealand
Individual Sheridan, Bernard Joseph Hauraki
Auckland
0622
New Zealand
Individual Parikh, Pashva Flat Bush
Auckland
2016
New Zealand
Individual Wells, Murray Gordon Ellerslie
Auckland
1051
New Zealand
Individual Wells, Murray Gordon Remuera
Auckland
1050
New Zealand
Individual Wells, Murray Gordon Ellerslie
Auckland
1051
New Zealand
Individual Wells, Murray Gordon Remuera
Auckland
1050
New Zealand
Individual Wells, Murray Gordon Ellerslie
Auckland
1051
New Zealand
Individual Wells, Murray Gordon Ellerslie
Auckland
1051
New Zealand
Individual Wells, Murray Gordon Remuera
Auckland
1050
New Zealand
Individual Parikh, Rupesh Vasant Flat Bush
Auckland
2016
New Zealand
Individual Parikh, Rupesh Vasant Flat Bush
Auckland
2016
New Zealand
Individual Parikh, Rupesh Vasant Flat Bush
Auckland
2016
New Zealand
Individual Parikh, Rupesh Vasant Flat Bush
Auckland
2016
New Zealand
Individual Parikh, Rupesh Vasant Flat Bush
Auckland
2016
New Zealand
Individual Parikh, Rupesh Vasant Flat Bush
Auckland
2016
New Zealand
Individual Parikh, Rupesh Vasant Flat Bush
Auckland
2016
New Zealand
Individual Parikh, Rupesh Vasant Flat Bush
Auckland
2016
New Zealand
Individual Parikh, Pashva Flat Bush
Auckland
2016
New Zealand
Individual Parikh, Pashva Flat Bush
Auckland
2016
New Zealand
Individual Parikh, Pashva Flat Bush
Auckland
2016
New Zealand
Individual Parikh, Pashva Flat Bush
Auckland
2016
New Zealand
Individual Wells, Murray Gordon Ellerslie
Auckland
1051
New Zealand
Individual Wells, Murray Gordon Ellerslie
Auckland
1051
New Zealand
Individual Wells, Murray Gordon Remuera
Auckland
1050
New Zealand
Individual Anderson, Jane Louise Hauraki
Auckland
0622
New Zealand
Individual Sheridan, Bernard Joseph Hauraki
Auckland
0622
New Zealand
Individual Wells, Murray Gordon Remuera
Auckland
1050
New Zealand
Individual Wells, Murray Gordon Remuera
Auckland
1050
New Zealand
Individual Sheridan, Bernard Joseph Hauraki
Auckland
0622
New Zealand
Individual Sheridan, Bernard Joseph Hauraki
Auckland
0622
New Zealand
Individual Sheridan, Bernard Joseph Hauraki
Auckland
0622
New Zealand
Individual Sheridan, Bernard Joseph Birkenhead
North Shore City 0626

New Zealand
Individual Sheridan, Bernard Joseph Birkenhead
North Shore City 0626

New Zealand
Individual Goel, Vijay Kumar Flat Bush
Auckland
2016
New Zealand
Individual Wells, Lynda Mary Ann Bucklands Beach
Auckland
Directors

Serena Irving - Director

Appointment date: 20 Jun 2018

Address: Orakei, Auckland, 1071 New Zealand

Address used since 20 Jun 2018


Rohit Ritesh Prasad - Director

Appointment date: 01 Apr 2022

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 01 Apr 2022


Rupesh Vasant Parikh - Director (Inactive)

Appointment date: 01 Apr 2019

Termination date: 01 Apr 2022

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 01 Apr 2019


Murray Gordon Wells - Director (Inactive)

Appointment date: 30 Oct 2000

Termination date: 29 Mar 2022

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 01 Aug 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Aug 2015


Bernard Joseph Sheridan - Director (Inactive)

Appointment date: 30 Oct 2000

Termination date: 04 May 2021

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 31 May 2010

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 31 May 2010


Vijay Kumar Goel - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 21 Sep 2015

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 17 Oct 2013


Bryan William Pippen - Director (Inactive)

Appointment date: 30 Oct 2000

Termination date: 31 Mar 2006

Address: Pakuranga, Auckland,

Address used since 30 Oct 2000

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