Jab Holdings Limited was registered on 31 May 2016 and issued an NZ business identifier of 9429042383680. The registered LTD company has been run by 2 directors: Jatinder Verma - an active director whose contract began on 31 May 2016,
Ashish Mehta - an inactive director whose contract began on 31 May 2016 and was terminated on 01 Apr 2018.
As stated in BizDb's data (last updated on 01 May 2024), the company uses 4 addresses: 22 Stoddard Road, Wesley, Auckland, 1041 (delivery address),
30 Drumbuoy Drive, Flat Bush, Auckland, 2019 (physical address),
30 Drumbuoy Drive, Flat Bush, Auckland, 2019 (registered address),
30 Drumbuoy Drive, Flat Bush, Auckland, 2019 (service address) among others.
Up to 17 Nov 2020, Jab Holdings Limited had been using 23 Wycherley Drive, Bucklands Beach, Auckland as their physical address.
BizDb found former names used by the company: from 31 May 2016 to 29 Mar 2018 they were named Verma Mehta Holdings Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Verma, Bhawna (an individual) located at Flat Bush, Auckland postcode 2019.
The second group consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Verma, Jatinder - located at Flat Bush, Auckland. Jab Holdings Limited is classified as "Bakery retailing (with on-site baking)" (business classification C117420).
Other active addresses
Address #4: 22 Stoddard Road, Wesley, Auckland, 1041 New Zealand
Delivery address used from 25 Sep 2023
Previous address
Address #1: 23 Wycherley Drive, Bucklands Beach, Auckland, 2014 New Zealand
Physical & registered address used from 31 May 2016 to 17 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Verma, Bhawna |
Flat Bush Auckland 2019 New Zealand |
01 Apr 2018 - |
Shares Allocation #2 Number of Shares: 80 | |||
Director | Verma, Jatinder |
Flat Bush Auckland 2019 New Zealand |
31 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mehta, Ashish |
Eastern Beach Auckland 2012 New Zealand |
31 May 2016 - 01 Apr 2018 |
Director | Ashish Mehta |
Eastern Beach Auckland 2012 New Zealand |
31 May 2016 - 01 Apr 2018 |
Jatinder Verma - Director
Appointment date: 31 May 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Nov 2020
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 31 May 2016
Ashish Mehta - Director (Inactive)
Appointment date: 31 May 2016
Termination date: 01 Apr 2018
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 31 May 2016
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