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Jordan Limited

Type: NZ Limited Company (Ltd)
9429037620608
NZBN
953226
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693240
Industry classification code
Bookkeeping Service
Industry classification description
Current address
Van Den Brink House
Level 2,652 Great South Road
Manukau 2104
New Zealand
Physical & service & registered address used since 20 Jun 2011
P O Box 97562
Manukau
Auckland 2241
New Zealand
Postal address used since 19 Jun 2019
256 Roscommon Road
Wiri 2104
New Zealand
Office address used since 19 Jun 2019

Jordan Limited was started on 15 Apr 1999 and issued a New Zealand Business Number of 9429037620608. This registered LTD company has been supervised by 5 directors: Thomas Mervyn Cargill - an active director whose contract started on 09 Jun 2008,
Tony Alexander Herewini - an active director whose contract started on 22 Aug 2011,
Jordan Herewini - an inactive director whose contract started on 23 Jul 2007 and was terminated on 22 Sep 2011,
Anthony Michael Brownett - an inactive director whose contract started on 20 Feb 2000 and was terminated on 10 Dec 2007,
Tony Alexander Herewini - an inactive director whose contract started on 15 Apr 1999 and was terminated on 20 Feb 2000.
According to our data (updated on 11 Mar 2024), this company filed 1 address: P O Box 97562, Manukau, Auckland, 2241 (category: postal, office).
Up to 20 Jun 2011, Jordan Limited had been using 150 Waipuna Road East, Panmure, Auckland as their registered address.
A total of 100 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Herewini, Dorothy Neta (an individual) located at Rd 4, Papakura postcode 2584,
Akl Trustee No 2 Limited (an entity) located at Ellerslie, Auckland, Null,
Herewini, Tony Alexander (a director) located at Rd 4, Papakura postcode 2584. Jordan Limited was categorised as "Bookkeeping service" (ANZSIC M693240).

Addresses

Other active addresses

Address #4: 256 Roscommon Road, Wiri, Auckland, 2104 New Zealand

Delivery address used from 19 Jun 2019

Principal place of activity

256 Roscommon Road, Wiri, 2104 New Zealand


Previous addresses

Address #1: 150 Waipuna Road East, Panmure, Auckland New Zealand

Registered address used from 18 Apr 2000 to 20 Jun 2011

Address #2: 63 Ribbonwood Crescent, Manukau, Auckland

Registered address used from 18 Apr 2000 to 18 Apr 2000

Address #3: 63 Ribbonwood Crescent, Manukau, Auckland

Registered address used from 12 Apr 2000 to 18 Apr 2000

Address #4: 63 Ribbonwood Crescent, Manukau, Auckland

Physical address used from 15 Apr 1999 to 15 Apr 1999

Address #5: 150 Waipuna Road East, Panmure, Auckland New Zealand

Physical address used from 15 Apr 1999 to 20 Jun 2011

Contact info
64 9 2698490
14 Sep 2018 Phone
sandyc@tpme.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Herewini, Dorothy Neta Rd 4
Papakura
2584
New Zealand
Entity (NZ Limited Company) Akl Trustee No 2 Limited
Shareholder NZBN: 9429032882926
Ellerslie
Auckland
Null
New Zealand
Director Herewini, Tony Alexander Rd 4
Papakura
2584
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Herewini, Ethan Rd 4
Papakura
2584
New Zealand
Individual Herewini, Jordan Onehunga
Auckland
1061
New Zealand
Individual Herewini, Troy Rd 4
Papakura
2584
New Zealand
Directors

Thomas Mervyn Cargill - Director

Appointment date: 09 Jun 2008

Address: Mt Wellington, Auckland, 1060 New Zealand

Address used since 13 Jun 2016


Tony Alexander Herewini - Director

Appointment date: 22 Aug 2011

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 22 Aug 2011


Jordan Herewini - Director (Inactive)

Appointment date: 23 Jul 2007

Termination date: 22 Sep 2011

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Feb 2010


Anthony Michael Brownett - Director (Inactive)

Appointment date: 20 Feb 2000

Termination date: 10 Dec 2007

Address: Rd 1, Mangonui,

Address used since 28 Nov 2007


Tony Alexander Herewini - Director (Inactive)

Appointment date: 15 Apr 1999

Termination date: 20 Feb 2000

Address: Manukau, Auckland,

Address used since 15 Apr 1999

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