Jadran Limited
Type: NZ Limited Company (Ltd)Jadran Limited (New Zealand Business Number 9429035038153) was registered on 17 Dec 2004. 2 addresses are in use by the company: 22 Exeter Place, Unsworth Heights, Auckland, 0632 (type: registered, physical). 22 Exeter Place, Albany, Auckland had been their physical address, up to 10 Nov 2021. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (50 per cent of shares), namely:
Lundin, Anja (an individual) located at Unsworth Heights, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (5 shares); it includes
Ros, Blanka (an individual) - located at Bayview, Auckland. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Jadran Limited. Our data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Exeter Place, Unsworth Heights, Auckland, 0632 | Registered & physical & service | 10 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Anja Lundin
Unsworth Heights, Auckland, 0632
Address used since 27 Apr 2018
Glenfield, Auckland, 0629
Address used since 02 Sep 2013 |
Director | 02 Sep 2013 - current |
|
Blanka Ros
Bayview, Auckland, 0629
Address used since 02 Sep 2013 |
Director | 02 Sep 2013 - current |
|
Jolanta Ewa Scherer
Glenfield, Auckland, 0629
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 25 Sep 2013 |
|
Teresa Trzan
Unsworth Heights, North Shore City, 0632
Address used since 18 Oct 2009 |
Director | 17 Dec 2004 - 01 Oct 2012 |
|
Hubert Hays
Unsworth Heights, North Shore City, 0632
Address used since 18 Oct 2009 |
Director | 16 Feb 2005 - 10 May 2010 |
|
Hubert Trzan
Albany, Auckland,
Address used since 17 Dec 2004 |
Director | 17 Dec 2004 - 16 Feb 2005 |
| Previous address | Type | Period |
|---|---|---|
| 22 Exeter Place, Albany, Auckland | Physical & registered | 17 Dec 2004 - 10 Nov 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lundin, Anja Individual |
Unsworth Heights Auckland 0632 |
04 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ros, Blanka Individual |
Bayview Auckland 0629 |
04 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hays, Hubert Individual |
Albany Auckland |
18 Feb 2005 - 04 Oct 2009 |
|
Trzan, Teresa Individual |
Albany Auckland |
17 Dec 2004 - 04 Oct 2009 |
|
Trzan, Hubert Individual |
Albany Auckland |
17 Dec 2004 - 27 Jun 2010 |
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