General information

Jd Finance Limited

Type: NZ Limited Company (Ltd)
9429042399391
New Zealand Business Number
6019128
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description

Jd Finance Limited (issued a business number of 9429042399391) was registered on 09 Jun 2016. 5 addresess are currently in use by the company: 22 Glassonby Road, Northpark, Auckland, 2013 (type: physical, service). 82 Stancombe Road, Flat Bush, Auckland had been their physical address, up until 10 May 2021. Jd Finance Limited used other names, namely: Sahani Holdings Limited from 18 Oct 2018 to 14 Feb 2019, Eserve Chch Limited (09 Jun 2016 to 18 Oct 2018). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Singh, Jasneet (an individual) located at Flat Bush, Auckland postcode 2016. "Financial service nec" (business classification K641915) is the classification the Australian Bureau of Statistics issued to Jd Finance Limited. Our data was updated on 30 Mar 2024.

Current address Type Used since
82 Stancombe Road, Flat Bush, Auckland, 2016 Office & delivery & postal 15 Apr 2020
22 Glassonby Road, Northpark, Auckland, 2013 Physical & service & registered 10 May 2021
Contact info
64 21 0685807
Phone (Phone)
jas@thefundmaster.co.nz
Email
www.fundmaster.co.nz
Website
Directors
Name and Address Role Period
Jasneet Singh
Flat Bush, Auckland, 2016
Address used since 09 Jun 2016
Director 09 Jun 2016 - current
Dipty Puggal
Flat Bush, Auckland, 2016
Address used since 09 Jun 2016
Director 09 Jun 2016 - 04 Mar 2019
Addresses
Principal place of activity
82 Stancombe Road , Flat Bush , Auckland , 2016
Previous address Type Period
82 Stancombe Road, Flat Bush, Auckland, 2016 Physical & registered 23 Apr 2020 - 10 May 2021
5a Kinmont Rise, East Tamaki Heights, Auckland, 2016 Physical & registered 09 Jun 2016 - 23 Apr 2020
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Singh, Jasneet
Individual
Flat Bush
Auckland
2016
09 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Puggal, Dipty
Individual
Flat Bush
Auckland
2016
09 Jun 2016 - 27 Feb 2019
Location
Companies nearby
Action Painters Limited
5a Kinmont Rise
Khalsa Trading Limited
5a Kinmont Rise
Gurekam Enterprises Limited
5a Kinmont Rise
Flexi Public Transport Limited
5a Kinmont Rise
Kiwikids After School Limited
5a Kinmont Rise
Deol Sons Limited
5a Kinmont Rise
Similar companies
Diamond Finance Limited
18 Speyside Crecent
Dolly Gorasia Limited
Unit 6, 12 Amera Place
Eco Vision Limited
Level 1, 320 Ti Rakau Drive
Kitchen Guarantee Fund Limited
Unit 11, 135 Cryers Road
Ying Yu NZ Company Limited
6 Sligo Pl
Groupcare NZ Limited
76 Redoubt Road