General information

Jkl Holdings Limited

Type: NZ Limited Company (Ltd)
9429036207206
New Zealand Business Number
1262578
Company Number
Registered
Company Status
083978570
GST Number

Jkl Holdings Limited (issued an NZ business identifier of 9429036207206) was launched on 10 Dec 2002. 2 addresses are in use by the company: 502 Wanganui Flat Road, R D 1, Hari Hari, South Westland (type: physical, registered). 3324 Karamea Highway, Little Wanganui, R D 1, Westport had been their physical address, up to 05 Sep 2008. 500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250 shares (50% of shares), namely:
Aldridge, Lauren May (an individual) located at Rd 1, Harihari postcode 7884. When considering the second group, a total of 1 shareholder holds 50% of all shares (250 shares); it includes
Gibson, James Kelso (an individual) - located at R D 1, Hari Hari, South Westland. Our information was last updated on 24 Mar 2024.

Current address Type Used since
502 Wanganui Flat Road, R D 1, Hari Hari, South Westland Physical & registered & service 05 Sep 2008
Contact info
Directors
Name and Address Role Period
James Kelso Gibson
R D 1, Hari Hari, South Westland, 7884
Address used since 25 Aug 2015
Director 10 Dec 2002 - current
Lauren May Aldridge
Rd 1, Harihari, 7884
Address used since 27 Jun 2023
Director 27 Jun 2023 - current
Kathleen Ann Beveridge
Karamea 7893,
Address used since 31 Aug 2009
Director 10 Dec 2002 - 28 Jun 2014
Callie Ann Beveridge
R D 1, Hari Hari, South Westland,
Address used since 29 Aug 2008
Director 10 Dec 2002 - 28 Jun 2014
Maurice Joseph Beveridge
Karamea 7893,
Address used since 31 Aug 2009
Director 10 Dec 2002 - 28 Jun 2014
Addresses
Previous address Type Period
3324 Karamea Highway, Little Wanganui, R D 1, Westport Physical & registered 07 Sep 2007 - 05 Sep 2008
Little Wanganui, No 1 R D, Westport Registered 06 Sep 2006 - 07 Sep 2007
Little Wanganui, No 1 R D, Westport Physical 07 Sep 2004 - 07 Sep 2007
C/-f T Dooley Ltd, Chartered Accountants, 24 Wakefield Street, Westport Registered 07 Sep 2004 - 06 Sep 2006
C/- L.a. & J.m. Bamfield, 24 Wakefield Street, Westport Physical & registered 10 Dec 2002 - 07 Sep 2004
Financial Data
Financial info
500
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Aldridge, Lauren May
Individual
Rd 1
Harihari
7884
05 Jul 2023 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Gibson, James Kelso
Individual
R D 1
Hari Hari, South Westland
10 Dec 2002 - current

Historic shareholders

Shareholder Name Address Period
Beveridge, Maurice Joseph
Individual
Karamea
10 Dec 2002 - 02 Jul 2014
Beveridge, Kathleen Ann
Individual
Karamea 7893
10 Dec 2002 - 02 Jul 2014
Beveridge, Callie Ann
Individual
R D 1
Hari Hari, South Westland
10 Dec 2002 - 02 Jul 2014
Location
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