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General information

Jordan Business Systems Limited

Type: NZ Limited Company (Ltd)
9429038877704
New Zealand Business Number
579122
Company Number
Registered
Company Status

Jordan Business Systems Limited (issued a New Zealand Business Number of 9429038877704) was launched on 12 Feb 1993. 4 addresses are currently in use by the company: 1/43A Milton Road, Mt. Eden, Auckland, 1024 (type: physical, registered). 1/43A Milton Road, Mt. Eden, Auckland 1141 had been their registered address, up until 07 Mar 2012. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Jordan, Gary Peter (an individual) located at Mt. Eden, Auckland postcode 1024. When considering the second group, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Hira, Navin Chhotu (an individual) - located at Massey, Auckland,
Jordan, Gary Peter (an individual) - located at Mt. Eden, Auckland. Our database was updated on 11 Apr 2024.

Current address Type Used since
1/43a Milton Road, Mt. Eden, Auckland, 1024 Other (Address for Records) & records (Address for Records) 28 Feb 2012
1/43a Milton Road, Mt. Eden, Auckland, 1024 Physical & registered & service 07 Mar 2012
Last updated:
Directors
Name and Address Role Period
Gary Peter Jordan
Mt. Eden, Auckland, 1024
Address used since 11 Feb 2013
Director 12 Feb 1993 - current
Elizabeth Mary Jordan
Mt Eden, Auckland,
Address used since 22 Feb 1993
Director 22 Feb 1993 - 31 Mar 2002
Addresses
Previous address Type Period
1/43a Milton Road, Mt. Eden, Auckland 1141 Registered & physical 25 Feb 2009 - 07 Mar 2012
2/9 Thorley St, Mt. Eden, Auckland Registered & physical 06 Mar 2006 - 25 Feb 2009
35 Ashton Rd, Mt Eden, Auckland Physical 04 Mar 2005 - 06 Mar 2006
35 Ashton Rd, Mt. Eden, Auckland Registered 04 Mar 2005 - 06 Mar 2006
21 Valley Road, Mt Eden, Auckland Physical & registered 01 Jul 1997 - 04 Mar 2005
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jordan, Gary Peter
Individual 		Mt. Eden
Auckland
1024 		12 Feb 1993 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Hira, Navin Chhotu
Individual 		Massey
Auckland
 18 Mar 2008 - current
Jordan, Gary Peter
Individual 		Mt. Eden
Auckland
1024 		12 Feb 1993 - current

Historic shareholders

Shareholder Name Address Period
Jordan, Elizabeth Mary
Individual 		Mt Eden
Auckland
 29 Feb 2004 - 29 Feb 2004
Location
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