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Jra Holdings Limited

Type: NZ Limited Company (Ltd)
9429042001362
NZBN
5818427
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
75 Victoria Road
Cambridge 3493
New Zealand
Registered & physical & service address used since 04 Jun 2019

Jra Holdings Limited was launched on 22 Oct 2015 and issued an NZBN of 9429042001362. This registered LTD company has been supervised by 2 directors: Jonathon Edward Schick - an active director whose contract began on 22 Oct 2015,
Adrianna Rose Sullivan - an active director whose contract began on 10 Dec 2018.
As stated in BizDb's information (updated on 14 Mar 2024), this company registered 1 address: 75 Victoria Road, Cambridge, 3493 (types include: registered, physical).
Up to 04 Jun 2019, Jra Holdings Limited had been using 19 Victoria Street, Cambridge, Cambridge as their registered address.
A total of 100 shares are allocated to 4 groups (10 shareholders in total). When considering the first group, 25 shares are held by 3 entities, namely:
Schick, Rodney Arthur (an individual) located at Rd 3, Cambridge postcode 3495,
Hawkins, Leigh (an individual) located at Rd 4, Cambridge postcode 3434,
Schick, Jonathon Edward (an individual) located at Cambridge postcode 3434.
Another group consists of 3 shareholders, holds 25% shares (exactly 25 shares) and includes
Amosa, Amie Kate - located at Rd 4, Cambridge,
Schick, Jonathon Edward - located at Cambridge,
Hawkins, Leigh - located at Rd 4, Cambridge.
The third share allotment (25 shares, 25%) belongs to 3 entities, namely:
Schick, Jonathon Edward, located at Cambridge (an individual),
Sullivan, David Rory John, located at Rd 3, Tamahere (an individual),
Hunt, Liam Heath Hogan, located at Cambridge (an individual). Jra Holdings Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous address

Address: 19 Victoria Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 22 Oct 2015 to 04 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Schick, Rodney Arthur Rd 3
Cambridge
3495
New Zealand
Individual Hawkins, Leigh Rd 4
Cambridge
3434
New Zealand
Individual Schick, Jonathon Edward Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Amosa, Amie Kate Rd 4
Cambridge
3496
New Zealand
Individual Schick, Jonathon Edward Cambridge
3434
New Zealand
Individual Hawkins, Leigh Rd 4
Cambridge
3434
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Schick, Jonathon Edward Cambridge
3434
New Zealand
Individual Sullivan, David Rory John Rd 3
Tamahere
3432
New Zealand
Individual Hunt, Liam Heath Hogan Cambridge
3434
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Wilkins, Nicholas Aaron Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Schick, Nelson Edward Rd 2
Cambridge
3494
New Zealand
Individual Schick, Nelson Edward Rd 2
Cambridge
3494
New Zealand
Directors

Jonathon Edward Schick - Director

Appointment date: 22 Oct 2015

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 22 Oct 2015


Adrianna Rose Sullivan - Director

Appointment date: 10 Dec 2018

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 10 Dec 2018

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