General information
Jacaranda Holdings Limited
Type: NZ Limited Company (Ltd)9429038159091
New Zealand Business Number
842926
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
L671160 - Rental Of Residential Property
Industry classification codes with description
Jacaranda Holdings Limited (issued a New Zealand Business Number of 9429038159091) was launched on 05 Feb 1997. 5 addresess are currently in use by the company: 17 Punjab Street, Khandallah, Wellington, 6035 (type: postal, delivery). Level 1, 326 Lambton Quay, Wellington had been their registered address, up to 08 May 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Gjerde, Morten Tor (an individual) located at Khandallah, Wellington postcode 6035. "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued Jacaranda Holdings Limited. The Businesscheck database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 326 Lambton Quay, Wellington, 6011 | Physical & service & registered | 08 May 2018 |
| 17 Punjab Street, Khandallah, Wellington, 6035 | Postal & delivery & office | 24 Apr 2019 |
Contact info
47 90 276916
Phone (Main contact during 2023)
64 021 641663
Phone (Inactive 2023)
64 021 641663
Phone (Phone)
morte.tor.gjerde@gmail.com
Email (Personal)
morten.gjerde@mga.net.nz
Email (Main business)
morten.gjerde@vuw.ac.nz
Email (Alternative)
morten.gjerde@mga.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Morten Tor Gjerde
Khandallah, Wellington, 6035
Address used since 24 Feb 2012 |
Director | 05 Feb 1997 - current |
|
Joanna Gjerde
Khandallah, Wellington, 6035
Address used since 03 Jan 2022 |
Director | 03 Jan 2022 - current |
Addresses
Principal place of activity
| 17 Punjab Street , Khandallah , Wellington , 6035 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 326 Lambton Quay, Wellington, 6011 | Registered & physical | 01 Mar 2017 - 08 May 2018 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Physical & registered | 21 Jul 2016 - 01 Mar 2017 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Physical | 12 Dec 2013 - 21 Jul 2016 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Registered | 11 Sep 2013 - 21 Jul 2016 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Physical | 07 Jul 2011 - 12 Dec 2013 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Registered | 07 Jul 2011 - 11 Sep 2013 |
| Level 5, 56 Victoria Street, Wellington 6011 | Registered & physical | 26 Feb 2010 - 07 Jul 2011 |
| Level 1, 23 Kent Terrace, Wellington | Physical & registered | 16 May 2005 - 26 Feb 2010 |
| Taylor Macdonald Ltd, Level 8, 35 Victoria Street, Wellington | Registered & physical | 18 Nov 2003 - 16 May 2005 |
| Peter Blacklaws, 283 Lincoln Road, Addington, Christchurch | Physical | 07 Sep 2000 - 18 Nov 2003 |
| C/- Peter Blacklaws, Chartered Accountant, 85 Riccarton Road, Christchurch | Registered | 07 Sep 2000 - 18 Nov 2003 |
| C/- Peter Blacklaws, Chartered Accountant, 85 Riccarton Road, Christchurch | Physical | 07 Sep 2000 - 07 Sep 2000 |
| C/- Peterblacklaws, Chartered Accountant, 85 Riccarton Road, Christchurch | Registered | 11 Apr 2000 - 07 Sep 2000 |
| C/- Peterblacklaws, Chartered Accountant, 85 Riccarton Road, Christchurch | Registered | 05 Feb 1997 - 11 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
08 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gjerde, Morten Tor Individual |
Khandallah Wellington 6035 |
05 Feb 1997 - current |
Location
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