Jubilee Holdings Limited, a registered company, was registered on 07 Oct 1992. 9429038925207 is the NZBN it was issued. This company has been supervised by 6 directors: Ishver Jekishan - an active director whose contract began on 19 Nov 1992,
Provin Ragha Nagar - an active director whose contract began on 19 Nov 1992,
Manu Madhu Ranchord - an active director whose contract began on 19 Nov 1992,
Rajendra Nagar - an active director whose contract began on 19 Nov 1992,
Carolyn Ward Melville - an inactive director whose contract began on 28 Sep 1992 and was terminated on 19 Nov 1992.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 245, Level 1 High Street, Hutt Central, Lower Hutt, 5011 (category: registered, physical).
Jubilee Holdings Limited had been using 51 Dudley Street, Hutt Central, Lower Hutt as their registered address until 05 Nov 2021.
A total of 12000 shares are issued to 9 shareholders (7 groups). The first group includes 4000 shares (33.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 30 shares (0.25%). Lastly there is the 3rd share allotment (3970 shares 33.08%) made up of 3 entities.
Previous addresses
Address: 51 Dudley Street, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 07 Aug 2018 to 05 Nov 2021
Address: 51 Dudley Street, Lower Hutt New Zealand
Physical address used from 30 Sep 2002 to 07 Aug 2018
Address: 51 Dudley Street, Lower Hutt New Zealand
Registered address used from 30 Sep 2002 to 07 Aug 2018
Address: 51 Dudley Street, Lower Hutt
Registered address used from 14 Jun 2002 to 30 Sep 2002
Address: Marc House, 105 The Terrace, Wellington
Registered address used from 04 Oct 1999 to 14 Jun 2002
Address: Marac House, 105 The Terrace, Wellington
Physical address used from 04 Oct 1999 to 04 Oct 1999
Address: Martin Jarvie P K F, 3rd Floor, 85 The Terrace, Wellington
Physical address used from 04 Oct 1999 to 30 Sep 2002
Address: Marc House, 105 The Terrace, Wellington
Physical address used from 15 Sep 1997 to 15 Sep 1997
Address: 85 The Terrace, Wellington
Registered address used from 29 Jun 1997 to 04 Oct 1999
Address: J'mall Office Block,, Broderick Road,, Johnsonville,, Wellington.
Registered address used from 02 Dec 1992 to 29 Jun 1997
Basic Financial info
Total number of Shares: 12000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Entity (NZ Limited Company) | Nagar Holdings Limited Shareholder NZBN: 9429046190031 |
Houghton Bay Wellington 6023 New Zealand |
23 Nov 2021 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Jekishan, Ishver |
Berhampore Island |
07 Oct 1992 - |
Shares Allocation #4 Number of Shares: 3970 | |||
Individual | Ranchord, Manu Madhu |
Wellington New Zealand |
20 Oct 2008 - |
Individual | Stanley, John David |
Lower Hutt New Zealand |
20 Oct 2008 - |
Individual | Ranchord, Devi Manu |
Wellington New Zealand |
20 Oct 2008 - |
Shares Allocation #5 Number of Shares: 1000 | |||
Individual | Jekishan, Sumetra |
Berhampore Wellington New Zealand |
30 Mar 2009 - |
Shares Allocation #6 Number of Shares: 1970 | |||
Other (Other) | Rivers Miramar Pharmacy Ltd |
Island Bay Wellington |
08 Aug 2006 - |
Shares Allocation #7 Number of Shares: 30 | |||
Other (Other) | Rivers Miramar Pharmacy Ltd |
Island Bay Wellington |
08 Aug 2006 - |
Shares Allocation #8 Number of Shares: 970 | |||
Individual | Jekishan, Ishver |
Berhampore Wellington |
07 Oct 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nagar, Rajendra |
Island Bay Wellington |
07 Oct 1992 - 08 Aug 2006 |
Individual | Nagar, Provin Ragha |
Island Bay Wellington |
07 Oct 1992 - 23 Nov 2021 |
Other | Virginia Trust | 03 Jul 2008 - 31 Jul 2008 | |
Other | Shree Radhe Family Trust | 31 Jul 2008 - 31 Jul 2008 | |
Individual | Ranchord, Manu Madhu |
Brooklyn Wellington |
07 Oct 1992 - 30 Mar 2009 |
Individual | Nagar, Provin |
Wellington New Zealand |
20 Oct 2008 - 23 Nov 2021 |
Individual | Nagar, Provin |
Wellington New Zealand |
20 Oct 2008 - 23 Nov 2021 |
Individual | Nagar, Kalavati |
Wellington New Zealand |
20 Oct 2008 - 23 Nov 2021 |
Individual | Nagar, Kalavati |
Wellington New Zealand |
20 Oct 2008 - 23 Nov 2021 |
Individual | Nagar, Rajendra |
Island Bay Wellington |
07 Oct 1992 - 08 Aug 2006 |
Individual | Adams, Linton Arundel |
Lower Hutt New Zealand |
20 Oct 2008 - 08 Jul 2021 |
Individual | Ranchord, Manu Madhu |
Brooklyn Wellington |
07 Oct 1992 - 30 Mar 2009 |
Other | Null - Shree Radhe Family Trust | 31 Jul 2008 - 31 Jul 2008 | |
Other | Null - Virginia Trust | 03 Jul 2008 - 31 Jul 2008 | |
Individual | Nagar, Provin Ragha |
Island Bay Wellington |
07 Oct 1992 - 23 Nov 2021 |
Ishver Jekishan - Director
Appointment date: 19 Nov 1992
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 19 Nov 1992
Provin Ragha Nagar - Director
Appointment date: 19 Nov 1992
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 30 Jul 2015
Manu Madhu Ranchord - Director
Appointment date: 19 Nov 1992
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 19 Nov 1992
Rajendra Nagar - Director
Appointment date: 19 Nov 1992
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 12 Jul 2018
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 30 Jul 2015
Carolyn Ward Melville - Director (Inactive)
Appointment date: 28 Sep 1992
Termination date: 19 Nov 1992
Address: Johnsonville, Wellington,
Address used since 28 Sep 1992
Garth Osmond Melville - Director (Inactive)
Appointment date: 28 Sep 1992
Termination date: 19 Nov 1992
Address: Johnsonville, Wellington,
Address used since 28 Sep 1992
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