Jlana Holdings Limited
Type: NZ Limited Company (Ltd)Jlana Holdings Limited (issued an NZBN of 9429033512792) was registered on 30 Mar 2007. 2 addresses are in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 35 May Street, Mount Maunganui had been their registered address, up until 02 Aug 2022. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Wood, Pauline Elizabeth (an individual) located at Tauranga,
The May Street Trustee Co Limited (an entity) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Wood, Pauline Elizabeth (an individual) - located at Tauranga. "Investment - non financial assets nec" (business classification L664010) is the classification the ABS issued to Jlana Holdings Limited. Our information was updated on 11 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 First Avenue, Tauranga, Tauranga, 3110 | Registered & physical & service | 02 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Pauline Elizabeth Wood
Tauranga South, Tauranga, 3112
Address used since 15 Jan 2019 |
Director | 15 Jan 2019 - current |
|
Stuart John Wood
Tauranga South, Tauranga, 3112
Address used since 18 Jun 2010 |
Director | 30 Mar 2007 - 01 Sep 2021 |
| Previous address | Type | Period |
|---|---|---|
| 35 May Street, Mount Maunganui, 3116 | Registered & physical | 06 May 2021 - 02 Aug 2022 |
| 35 May Street, Mount Maunganui, 3116 | Registered & physical | 30 Mar 2007 - 06 May 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Pauline Elizabeth Individual |
Tauranga |
30 Mar 2007 - current |
|
The May Street Trustee Co Limited Shareholder NZBN: 9429037166847 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
30 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Pauline Elizabeth Individual |
Tauranga |
30 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Stuart John Individual |
Tauranga |
30 Mar 2007 - 30 Jan 2019 |
|
Wood, Stuart John Individual |
Tauranga |
30 Mar 2007 - 30 Jan 2019 |
|
Wood, Stuart John Individual |
Tauranga |
30 Mar 2007 - 30 Jan 2019 |
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