General information

Jardine Limited

Type: NZ Limited Company (Ltd)
9429034276785
New Zealand Business Number
1775623
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E322130 - Concreting Services
Industry classification codes with description

Jardine Limited (New Zealand Business Number 9429034276785) was registered on 18 Apr 2006. 2 addresses are currently in use by the company: Town Point Road, Rd 9, Te Puke, 3189 (type: registered, physical). 75 Town Point Road, Rd 9, Te Puke had been their physical address, up until 09 Aug 2022. Jardine Limited used other names, namely: Bay Commercial Services Limited from 18 Apr 2006 to 16 May 2012. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Henderson, Kelly (a director) located at Rd9, Te Puke postcode 3189. As far as the second group is concerned, a total of 2 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Henderson, Shaun (an individual) - located at Te Puke,
Henderson, Kelly (a director) - located at Rd9, Te Puke. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Henderson, Shaun, located at Te Puke (an individual). "Concreting services" (business classification E322130) is the classification the ABS issued Jardine Limited. The Businesscheck data was last updated on 03 Apr 2024.

Current address Type Used since
Town Point Road, Rd 9, Te Puke, 3189 Registered & physical & service 09 Aug 2022
Contact info
64 7 5423996
Phone (Phone)
info@jardinecontracting.co.nz
Email
No website
Website
www.jardinecontracting.co.nz
Website
Directors
Name and Address Role Period
Kelly Henderson
Rd 9, Te Puke, 3189
Address used since 01 Aug 2022
Rd 9, Te Puke, 3189
Address used since 22 Apr 2010
Director 18 Apr 2006 - current
Shaun Henderson
Rd 9, Paengaroa, 3189
Address used since 01 Aug 2022
Rd 9, Paengaroa, 3189
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Shaun Henderson
Rd 9, Te Puke, 3189
Address used since 22 Apr 2010
Director 18 Apr 2006 - 31 Mar 2018
Addresses
Principal place of activity
75 Town Point Road , Rd 9 , Te Puke , 3189
Previous address Type Period
75 Town Point Road, Rd 9, Te Puke, 3189 Physical & registered 28 Jan 2016 - 09 Aug 2022
1 Ashley Place, Papamoa Beach, Papamoa, 3118 Physical & registered 13 Mar 2014 - 28 Jan 2016
75 Townpoint Rd, Rd9, Te Puke, 3189 Registered & physical 04 Apr 2011 - 13 Mar 2014
18/38 Ashley Place, Papamoa Registered & physical 13 May 2009 - 04 Apr 2011
C/-business Results Group Ltd, 123 Jellicoe Street, Te Puke Registered & physical 18 Apr 2006 - 13 May 2009
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
25 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Henderson, Kelly
Director
Rd9
Te Puke
3189
28 Jan 2019 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Henderson, Shaun
Individual
Te Puke
3189
18 Apr 2006 - current
Henderson, Kelly
Director
Rd9
Te Puke
3189
28 Jan 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Henderson, Shaun
Individual
Te Puke
3189
18 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
S & K Trustees Limited
Shareholder NZBN: 9429045955457
Company Number: 6235455
Entity
Rd 9
Te Puke
3189
20 Mar 2017 - 28 Jan 2019
S & K Trustees Limited
Shareholder NZBN: 9429045955457
Company Number: 6235455
Entity
Rd 9
Te Puke
3189
20 Mar 2017 - 28 Jan 2019
Henderson, Kelly
Individual
Maketu
18 Apr 2006 - 28 Jan 2019
S & K Trustees Limited
Shareholder NZBN: 9429045955457
Company Number: 6235455
Entity
Rd 9
Te Puke
3189
20 Mar 2017 - 28 Jan 2019
Henderson, Kelly
Individual
Maketu
18 Apr 2006 - 28 Jan 2019
Location
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