General information
Jubilee Holdings Limited
Type: NZ Limited Company (Ltd)9429038925207
New Zealand Business Number
563467
Company Number
Registered
Company Status
Jubilee Holdings Limited (issued an NZ business identifier of 9429038925207) was started on 07 Oct 1992. 2 addresses are currently in use by the company: 245, Level 1 High Street, Hutt Central, Lower Hutt, 5011 (type: registered, physical). 51 Dudley Street, Hutt Central, Lower Hutt had been their registered address, until 05 Nov 2021. 12000 shares are allocated to 9 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 4000 shares (33.33% of shares), namely:
Nagar Holdings Limited (an entity) located at Houghton Bay, Wellington postcode 6023. When considering the second group, a total of 1 shareholder holds 0.25% of all shares (30 shares); it includes
Jekishan, Ishver (an individual) - located at Berhampore, Island. Moving on to the 3rd group of shareholders, share allotment (3970 shares, 33.08%) belongs to 3 entities, namely:
Ranchord, Manu Madhu, located at Wellington (an individual),
Stanley, John David, located at Lower Hutt (an individual),
Ranchord, Devi Manu, located at Wellington (an individual). Our data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 245, Level 1 High Street, Hutt Central, Lower Hutt, 5011 | Registered & physical & service | 05 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ishver Jekishan
Berhampore, Wellington, 6023
Address used since 19 Nov 1992 |
Director | 19 Nov 1992 - current |
|
Provin Ragha Nagar
Houghton Bay, Wellington, 6023
Address used since 30 Jul 2015 |
Director | 19 Nov 1992 - current |
|
Manu Madhu Ranchord
Brooklyn, Wellington, 6021
Address used since 19 Nov 1992 |
Director | 19 Nov 1992 - current |
|
Rajendra Nagar
Island Bay, Wellington, 6023
Address used since 12 Jul 2018
Island Bay, Wellington, 6023
Address used since 30 Jul 2015 |
Director | 19 Nov 1992 - current |
|
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 28 Sep 1992 |
Director | 28 Sep 1992 - 19 Nov 1992 |
|
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 28 Sep 1992 |
Director | 28 Sep 1992 - 19 Nov 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 51 Dudley Street, Hutt Central, Lower Hutt, 5010 | Registered & physical | 07 Aug 2018 - 05 Nov 2021 |
| 51 Dudley Street, Lower Hutt | Physical | 30 Sep 2002 - 07 Aug 2018 |
| 51 Dudley Street, Lower Hutt | Registered | 30 Sep 2002 - 07 Aug 2018 |
| 51 Dudley Street, Lower Hutt | Registered | 14 Jun 2002 - 30 Sep 2002 |
| Marc House, 105 The Terrace, Wellington | Registered | 04 Oct 1999 - 14 Jun 2002 |
| Marac House, 105 The Terrace, Wellington | Physical | 04 Oct 1999 - 04 Oct 1999 |
| Martin Jarvie P K F, 3rd Floor, 85 The Terrace, Wellington | Physical | 04 Oct 1999 - 30 Sep 2002 |
| Marc House, 105 The Terrace, Wellington | Physical | 15 Sep 1997 - 15 Sep 1997 |
| 85 The Terrace, Wellington | Registered | 29 Jun 1997 - 04 Oct 1999 |
| J'mall Office Block,, Broderick Road,, Johnsonville,, Wellington. | Registered | 02 Dec 1992 - 29 Jun 1997 |
Financial Data
Financial info
12000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nagar Holdings Limited Shareholder NZBN: 9429046190031 Entity (NZ Limited Company) |
Houghton Bay Wellington 6023 |
23 Nov 2021 - current |
Shares Allocation #3 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Jekishan, Ishver Individual |
Berhampore Island |
07 Oct 1992 - current |
Shares Allocation #4 Number of Shares: 3970
| Shareholder Name | Address | Period |
|---|---|---|
|
Ranchord, Manu Madhu Individual |
Wellington |
20 Oct 2008 - current |
|
Stanley, John David Individual |
Lower Hutt |
20 Oct 2008 - current |
|
Ranchord, Devi Manu Individual |
Wellington |
20 Oct 2008 - current |
Shares Allocation #5 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jekishan, Sumetra Individual |
Berhampore Wellington |
30 Mar 2009 - current |
Shares Allocation #6 Number of Shares: 1970
| Shareholder Name | Address | Period |
|---|---|---|
|
Rivers Miramar Pharmacy Ltd Other (Other) |
Island Bay Wellington |
08 Aug 2006 - current |
Shares Allocation #7 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Rivers Miramar Pharmacy Ltd Other (Other) |
Island Bay Wellington |
08 Aug 2006 - current |
Shares Allocation #8 Number of Shares: 970
| Shareholder Name | Address | Period |
|---|---|---|
|
Jekishan, Ishver Individual |
Berhampore Wellington |
07 Oct 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nagar, Provin Ragha Individual |
Island Bay Wellington |
07 Oct 1992 - 23 Nov 2021 |
|
Virginia Trust Other |
03 Jul 2008 - 31 Jul 2008 | |
|
Shree Radhe Family Trust Other |
31 Jul 2008 - 31 Jul 2008 | |
|
Ranchord, Manu Madhu Individual |
Brooklyn Wellington |
07 Oct 1992 - 30 Mar 2009 |
|
Nagar, Rajendra Individual |
Island Bay Wellington |
07 Oct 1992 - 08 Aug 2006 |
|
Nagar, Provin Individual |
Wellington |
20 Oct 2008 - 23 Nov 2021 |
|
Nagar, Provin Individual |
Wellington |
20 Oct 2008 - 23 Nov 2021 |
|
Nagar, Kalavati Individual |
Wellington |
20 Oct 2008 - 23 Nov 2021 |
|
Nagar, Kalavati Individual |
Wellington |
20 Oct 2008 - 23 Nov 2021 |
|
Nagar, Rajendra Individual |
Island Bay Wellington |
07 Oct 1992 - 08 Aug 2006 |
|
Adams, Linton Arundel Individual |
Lower Hutt |
20 Oct 2008 - 08 Jul 2021 |
|
Ranchord, Manu Madhu Individual |
Brooklyn Wellington |
07 Oct 1992 - 30 Mar 2009 |
|
Null - Shree Radhe Family Trust Other |
31 Jul 2008 - 31 Jul 2008 | |
|
Null - Virginia Trust Other |
03 Jul 2008 - 31 Jul 2008 | |
|
Nagar, Provin Ragha Individual |
Island Bay Wellington |
07 Oct 1992 - 23 Nov 2021 |
Location
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