General information
Jard Holdings Limited
Type: NZ Limited Company (Ltd)9429035653806
New Zealand Business Number
1452981
Company Number
Registered
Company Status
Jard Holdings Limited (New Zealand Business Number 9429035653806) was registered on 01 Dec 2003. 2 addresses are in use by the company: Level 1, 725 Rosebank Rd, Avondale, Auckland, 1026 (type: physical, registered). Level 2, 725 Rosebank Rd, Avondale, Auckland had been their registered address, up to 05 Aug 2020. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100% of shares), namely:
Kingdom, Julie Ann (an individual) located at Bayswater, Auckland postcode 0622,
Kingdom, Ross Andrew (an individual) located at Bayswater, Auckland postcode 0622. Businesscheck's information was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 725 Rosebank Rd, Avondale, Auckland, 1026 | Physical & registered & service | 05 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julie Ann Kingdom
Bayswater, Auckland, 0622
Address used since 07 Oct 2011 |
Director | 01 Dec 2003 - current |
|
Ross Andrew Kingdom
Bayswater, Auckland, 0622
Address used since 02 Apr 2025 |
Director | 02 Apr 2025 - current |
|
Alison Jane Gilchrist
20 Blue Heron Rise, Whangaparaoa, 0932
Address used since 16 Sep 2014 |
Director | 01 Dec 2003 - 02 Apr 2025 |
|
Rhonda Margot Graham
Remuera, Auckland,
Address used since 27 Sep 2004 |
Director | 27 Sep 2004 - 01 Oct 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 725 Rosebank Rd, Avondale, Auckland, 1026 | Registered & physical | 29 Nov 2010 - 05 Aug 2020 |
| C/-symmetry Ltd, Chartered Accountants, Level 2, 725 Rosebank Rd, Avondale, Auckland | Registered & physical | 02 Dec 2009 - 29 Nov 2010 |
| C/-symmetry Accounting Limited, Chartered Accountants, 725 Rosebank Road, Avondale, Auckland | Registered & physical | 11 Jul 2006 - 02 Dec 2009 |
| Symmetry Accounting Limited, Box 79 337, Auckland | Registered & physical | 06 Jul 2006 - 11 Jul 2006 |
| C/- Symmetry Accounting Ltd, 560 Rosebank Road, Avondale, Auckland | Physical & registered | 01 Dec 2003 - 06 Jul 2006 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingdom, Julie Ann Individual |
Bayswater Auckland 0622 |
01 Dec 2003 - current |
|
Kingdom, Ross Andrew Individual |
Bayswater Auckland 0622 |
01 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilchrist, Donald Thomas Individual |
20 Blue Heron Rise Whangaparaoa 0932 |
13 Oct 2014 - 07 Apr 2025 |
|
Gilchrist, Alison Jane Individual |
20 Blue Heron Rise Whangaparaoa 0932 |
13 Oct 2014 - 07 Apr 2025 |
|
Gilchrist Family Trustee Limited Shareholder NZBN: 9429041115619 Company Number: 5000920 Entity |
East Tamaki Auckland 2013 |
13 Oct 2014 - 07 Apr 2025 |
|
Gilchrist Family Trustee Limited Shareholder NZBN: 9429041115619 Company Number: 5000920 Entity |
East Tamaki Auckland 2013 |
13 Oct 2014 - 07 Apr 2025 |
|
Gilchrist, Donald Thomas Individual |
20 Blue Heron Rise Whangaparaoa 0932 |
13 Oct 2014 - 07 Apr 2025 |
|
Gilchrist, Donald Thomas Individual |
20 Blue Heron Rise Whangaparaoa 0932 |
13 Oct 2014 - 07 Apr 2025 |
|
Gilchrist, Donald Thomas Individual |
20 Blue Heron Rise Whangaparaoa 0932 |
13 Oct 2014 - 07 Apr 2025 |
|
Gilchrist, Alison Jane Individual |
20 Blue Heron Rise Stanmore Bay, Auckland 0932 |
01 Dec 2003 - 13 Oct 2014 |
|
Gilchrist, Donald Thomas Individual |
20 Blue Heron Rise Stanmore Bay, Auckland 0932 |
01 Dec 2003 - 13 Oct 2014 |
Location
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