General information
Jad B Holdings Limited
Type: NZ Limited Company (Ltd)9429034433980
New Zealand Business Number
1727472
Company Number
Registered
Company Status
Jad B Holdings Limited (issued a New Zealand Business Number of 9429034433980) was launched on 14 Nov 2005. 5 addresess are in use by the company: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, service). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, up until 24 Feb 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Stevens, Richard Dean (an individual) located at Mt Eden, Auckland. Businesscheck's database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11a Kenyon Ave, Mt Eden, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 14 Nov 2005 |
| 11a Kenyon Avenue, Mount Eden, Auckland, 1024 | Registered | 14 Nov 2005 |
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & service | 24 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Dean Stevens
Mount Eden, Auckland, 1024
Address used since 08 Feb 2010 |
Director | 14 Nov 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical | 08 Mar 2019 - 24 Feb 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical | 14 Mar 2018 - 08 Mar 2019 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City, 2104 | Physical | 14 Nov 2005 - 14 Mar 2018 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Richard Dean Individual |
Mt Eden Auckland |
14 Nov 2005 - current |
Location
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