Jordan Business Systems Limited was incorporated on 12 Feb 1993 and issued an NZ business identifier of 9429038877704. This registered LTD company has been managed by 2 directors: Gary Peter Jordan - an active director whose contract began on 12 Feb 1993,
Elizabeth Mary Jordan - an inactive director whose contract began on 22 Feb 1993 and was terminated on 31 Mar 2002.
As stated in our data (updated on 11 Apr 2024), the company filed 1 address: 1/43A Milton Road, Mt. Eden, Auckland, 1024 (type: physical, registered).
Up until 07 Mar 2012, Jordan Business Systems Limited had been using 1/43A Milton Road, Mt. Eden, Auckland 1141 as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Jordan, Gary Peter (an individual) located at Mt. Eden, Auckland postcode 1024.
The second group consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Hira, Navin Chhotu - located at Massey, Auckland,
Jordan, Gary Peter - located at Mt. Eden, Auckland.
Previous addresses
Address #1: 1/43a Milton Road, Mt. Eden, Auckland 1141 New Zealand
Registered & physical address used from 25 Feb 2009 to 07 Mar 2012
Address #2: 2/9 Thorley St, Mt. Eden, Auckland
Registered & physical address used from 06 Mar 2006 to 25 Feb 2009
Address #3: 35 Ashton Rd, Mt Eden, Auckland
Physical address used from 04 Mar 2005 to 06 Mar 2006
Address #4: 35 Ashton Rd, Mt. Eden, Auckland
Registered address used from 04 Mar 2005 to 06 Mar 2006
Address #5: 21 Valley Road, Mt Eden, Auckland
Physical & registered address used from 01 Jul 1997 to 04 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Jordan, Gary Peter |
Mt. Eden Auckland 1024 New Zealand |
12 Feb 1993 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Hira, Navin Chhotu |
Massey Auckland New Zealand |
18 Mar 2008 - |
Individual | Jordan, Gary Peter |
Mt. Eden Auckland 1024 New Zealand |
12 Feb 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jordan, Elizabeth Mary |
Mt Eden Auckland |
29 Feb 2004 - 29 Feb 2004 |
Gary Peter Jordan - Director
Appointment date: 12 Feb 1993
Address: Mt. Eden, Auckland, 1024 New Zealand
Address used since 11 Feb 2013
Elizabeth Mary Jordan - Director (Inactive)
Appointment date: 22 Feb 1993
Termination date: 31 Mar 2002
Address: Mt Eden, Auckland,
Address used since 22 Feb 1993
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