Jaden Holdings Limited
Type: NZ Limited Company (Ltd)Jaden Holdings Limited (issued a business number of 9429038534485) was incorporated on 04 Dec 1995. 2 addresses are currently in use by the company: Level 1, 50 Customhouse Quay, Wellington (type: registered, physical). Bdo Spicers, Level 2 Bdo House, 99 -105 Customhouse Quay, Wellington had been their registered address, up until 17 Feb 2009. Jaden Holdings Limited used more names, namely: Gibb Family Holdings Limited from 04 Dec 1995 to 16 May 2000. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50% of shares), namely:
Gibb, Dennis Rex (an individual) located at Ngaio, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Gibb, Janice Ruth (an individual) - located at Ngaio, Wellington. The Businesscheck database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington | Registered & physical & service | 17 Feb 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Rex Gibb
Ngaio, Wellington, 6035
Address used since 04 Dec 1995 |
Director | 04 Dec 1995 - current |
|
Janice Ruth Gibb
Ngaio, Wellington, 6035
Address used since 04 Dec 1995 |
Director | 04 Dec 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| Bdo Spicers, Level 2 Bdo House, 99 -105 Customhouse Quay, Wellington | Registered & physical | 06 Oct 2006 - 17 Feb 2009 |
| C/-stratagem, 28 Vivian Street, New Plymouth | Physical | 03 Feb 2006 - 06 Oct 2006 |
| C/-stratagem, 28 Vivian Street, New Plymouth | Registered | 19 Apr 2005 - 06 Oct 2006 |
| 5 Clinton Street, New Plymouth | Physical | 16 Mar 2000 - 16 Mar 2000 |
| 5 Clinton Street, New Plymouth | Registered | 16 Mar 2000 - 19 Apr 2005 |
| 63 Devon Street West, New Plymouth | Physical | 16 Mar 2000 - 03 Feb 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibb, Dennis Rex Individual |
Ngaio Wellington |
04 Dec 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibb, Janice Ruth Individual |
Ngaio Wellington |
04 Dec 1995 - current |
 |
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|
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|
Duncan Cotterill Wellington Trustee (2012) Limited Level 2 |