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Jlana Holdings Limited

Type: NZ Limited Company (Ltd)
9429033512792
NZBN
1924497
Company Number
Registered
Company Status
L664010
Industry classification code
Investment - Non Financial Assets Nec
Industry classification description
Current address
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 02 Aug 2022

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).

Addresses

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

Contact info
64 27 4771775
06 Mar 2019 Phone
stuart@nzhomebuilders.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Wood, Pauline Elizabeth Tauranga

New Zealand
Entity (NZ Limited Company) The May Street Trustee Co Limited
Shareholder NZBN: 9429037166847
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wood, Pauline Elizabeth Tauranga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wood, Stuart John Tauranga

New Zealand
Individual Wood, Stuart John Tauranga
Individual Wood, Stuart John Tauranga

New Zealand
Directors

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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