Jlana Holdings Limited, a registered company, was incorporated on 30 Mar 2007. 9429033512792 is the business number it was issued. "Investment - non financial assets nec" (business classification L664010) is how the company is classified. This company has been run by 2 directors: Pauline Elizabeth Wood - an active director whose contract began on 15 Jan 2019,
Stuart John Wood - an inactive director whose contract began on 30 Mar 2007 and was terminated on 01 Sep 2021.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (types include: registered, physical).
Jlana Holdings Limited had been using 35 May Street, Mount Maunganui as their registered address up to 02 Aug 2022.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 35 May Street, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 06 May 2021 to 02 Aug 2022
Address: 35 May Street, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 30 Mar 2007 to 06 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Wood, Pauline Elizabeth |
Tauranga New Zealand |
30 Mar 2007 - |
Entity (NZ Limited Company) | The May Street Trustee Co Limited Shareholder NZBN: 9429037166847 |
Tauranga Tauranga 3110 New Zealand |
30 Mar 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wood, Pauline Elizabeth |
Tauranga New Zealand |
30 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wood, Stuart John |
Tauranga New Zealand |
30 Mar 2007 - 30 Jan 2019 |
Individual | Wood, Stuart John |
Tauranga |
30 Mar 2007 - 30 Jan 2019 |
Individual | Wood, Stuart John |
Tauranga New Zealand |
30 Mar 2007 - 30 Jan 2019 |
Pauline Elizabeth Wood - Director
Appointment date: 15 Jan 2019
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 15 Jan 2019
Stuart John Wood - Director (Inactive)
Appointment date: 30 Mar 2007
Termination date: 01 Sep 2021
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 18 Jun 2010
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