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Jubilee Holdings Limited

Type: NZ Limited Company (Ltd)
9429038925207
NZBN
563467
Company Number
Registered
Company Status
Current address
245, Level 1 High Street
Hutt Central
Lower Hutt 5011
New Zealand
Registered & physical & service address used since 05 Nov 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4000
Entity (NZ Limited Company) Nagar Holdings Limited
Shareholder NZBN: 9429046190031
Houghton Bay
Wellington
6023
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Jekishan, Ishver Berhampore
Island
Shares Allocation #4 Number of Shares: 3970
Individual Ranchord, Manu Madhu Wellington

New Zealand
Individual Stanley, John David Lower Hutt

New Zealand
Individual Ranchord, Devi Manu Wellington

New Zealand
Shares Allocation #5 Number of Shares: 1000
Individual Jekishan, Sumetra Berhampore
Wellington

New Zealand
Shares Allocation #6 Number of Shares: 1970
Other (Other) Rivers Miramar Pharmacy Ltd Island Bay Wellington
Shares Allocation #7 Number of Shares: 30
Other (Other) Rivers Miramar Pharmacy Ltd Island Bay Wellington
Shares Allocation #8 Number of Shares: 970
Individual Jekishan, Ishver Berhampore
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nagar, Rajendra Island Bay
Wellington
Individual Nagar, Provin Ragha Island Bay
Wellington
Other Virginia Trust
Other Shree Radhe Family Trust
Individual Ranchord, Manu Madhu Brooklyn
Wellington
Individual Nagar, Provin Wellington

New Zealand
Individual Nagar, Provin Wellington

New Zealand
Individual Nagar, Kalavati Wellington

New Zealand
Individual Nagar, Kalavati Wellington

New Zealand
Individual Nagar, Rajendra Island Bay
Wellington
Individual Adams, Linton Arundel Lower Hutt

New Zealand
Individual Ranchord, Manu Madhu Brooklyn
Wellington
Other Null - Shree Radhe Family Trust
Other Null - Virginia Trust
Individual Nagar, Provin Ragha Island Bay
Wellington
Directors

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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