Jab Holdings Limited
Type: NZ Limited Company (Ltd)Jab Holdings Limited (New Zealand Business Number 9429042383680) was launched on 31 May 2016. 6 addresess are in use by the company: 22 Stoddard Road, Wesley, Auckland, 1041 (type: delivery, physical). 23 Wycherley Drive, Bucklands Beach, Auckland had been their physical address, up to 17 Nov 2020. Jab Holdings Limited used other aliases, namely: Verma Mehta Holdings Limited from 31 May 2016 to 29 Mar 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Verma, Bhawna (an individual) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 1 shareholder holds 80% of all shares (80 shares); it includes
Verma, Jatinder (a director) - located at Flat Bush, Auckland. "Bakery retailing (with on-site baking)" (ANZSIC C117420) is the classification the ABS issued to Jab Holdings Limited. Our information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Wycherley Drive, Bucklands Beach, Auckland, 2014 | Other (Address For Share Register) | 31 May 2016 |
| 30 Drumbuoy Drive, Flat Bush, Auckland, 2019 | Other (Address For Share Register) & shareregister (Address For Share Register) | 09 Nov 2020 |
| 30 Drumbuoy Drive, Flat Bush, Auckland, 2019 | Physical & registered & service | 17 Nov 2020 |
| 22 Stoddard Road, Wesley, Auckland, 1041 | Delivery | 25 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jatinder Verma
Flat Bush, Auckland, 2019
Address used since 01 Nov 2020
Bucklands Beach, Auckland, 2014
Address used since 31 May 2016 |
Director | 31 May 2016 - current |
|
Ashish Mehta
Eastern Beach, Auckland, 2012
Address used since 31 May 2016 |
Director | 31 May 2016 - 01 Apr 2018 |
| Type | Used since | |
|---|---|---|
| 22 Stoddard Road, Wesley, Auckland, 1041 | Delivery | 25 Sep 2023 |
| Previous address | Type | Period |
|---|---|---|
| 23 Wycherley Drive, Bucklands Beach, Auckland, 2014 | Physical & registered | 31 May 2016 - 17 Nov 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Verma, Bhawna Individual |
Flat Bush Auckland 2019 |
01 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Verma, Jatinder Director |
Flat Bush Auckland 2019 |
31 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mehta, Ashish Individual |
Eastern Beach Auckland 2012 |
31 May 2016 - 01 Apr 2018 |
|
Ashish Mehta Director |
Eastern Beach Auckland 2012 |
31 May 2016 - 01 Apr 2018 |
 |
Millo Construction Limited 21 Wycherley Drive |
|
Colourful Soft Decoration Industrial Limited 29 Wycherley Drive |
|
G & D Investments Limited 1/56 Priestley Drive |
|
Cikatal Limited 15 Wycherley Drive |
|
Printer Care Limited 20 Wycherley Drive, Howick |
|
Electronic Identification Technologies Limited 60 Priestley Drive |
|
The Double Nine Bakery & Lunch Bar Limited 69 Priestley Drive |
|
Yvette's Secret Garden Limited 30c Howe Street |
|
Waterstone Trading Limited 22 Kilimanjaro Drive |
|
Nourish Food Group Limited 25 Coral Crescent |
|
Chantha Bakehouse Limited Level 1, 320 Ti Rakau Drive |
|
Vp Bakery Cafe Limited 163 Line Road |