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 8 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 250 shares (25% of shares), namely:
Gilchrist, Donald Thomas (an individual) located at 20 Blue Heron Rise, Whangaparaoa postcode 0932,
Gilchrist, Alison Jane (a director) located at 20 Blue Heron Rise, Whangaparaoa postcode 0932,
Gilchrist Family Trustee Limited (an entity) located at East Tamaki, Auckland postcode 2013. In the second group, a total of 3 shareholders hold 25% of all shares (250 shares); it includes
Gilchrist Family Trustee Limited (an entity) - located at East Tamaki, Auckland,
Gilchrist, Alison Jane (a director) - located at 20 Blue Heron Rise, Whangaparaoa,
Gilchrist, Donald Thomas (an individual) - located at 20 Blue Heron Rise, Whangaparaoa. The 3rd group of shareholders, share allotment (500 shares, 50%) belongs to 2 entities, namely:
Kingdom, Julie Ann, located at Bayswater, Auckland (an individual),
Kingdom, Ross Andrew, located at Bayswater, Auckland (an individual). Businesscheck's information was last updated on 19 Mar 2024.

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
Alison Jane Gilchrist
20 Blue Heron Rise, Whangaparaoa, 0932
Address used since 16 Sep 2014
Director 01 Dec 2003 - current
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
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Gilchrist, Donald Thomas
Individual
20 Blue Heron Rise
Whangaparaoa
0932
13 Oct 2014 - current
Gilchrist, Alison Jane
Director
20 Blue Heron Rise
Whangaparaoa
0932
13 Oct 2014 - current
Gilchrist Family Trustee Limited
Shareholder NZBN: 9429041115619
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
13 Oct 2014 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Gilchrist Family Trustee Limited
Shareholder NZBN: 9429041115619
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
13 Oct 2014 - current
Gilchrist, Alison Jane
Director
20 Blue Heron Rise
Whangaparaoa
0932
13 Oct 2014 - current
Gilchrist, Donald Thomas
Individual
20 Blue Heron Rise
Whangaparaoa
0932
13 Oct 2014 - current
Shares Allocation #3 Number of Shares: 500
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, 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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