General information
Jarden Principal Investments Limited
Type: NZ Limited Company (Ltd)9429043377473
New Zealand Business Number
6135204
Company Number
Registered
Company Status
Jarden Principal Investments Limited (issued an NZ business identifier of 9429043377473) was registered on 14 Oct 2016. 10 addresess are currently in use by the company: Level 21, 171 Featherston Street, Wellington, 6011 (type: postal, office). Jarden Principal Investments Limited used more aliases, namely: Fnzc Principal Investments Limited from 01 Dec 2017 to 10 Jun 2019, Fnzcpp Nom 1 Limited (14 Oct 2016 to 01 Dec 2017). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Jarden Investments Limited (an entity) located at 171 Featherston Street, Wellington postcode 6011. Our database was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 171 Featherston Street, Wellington, 6011 | Registered & physical & service | 14 Oct 2016 |
| Level 14, 171 Featherston Street, Wellington, 6011 | Office & postal & delivery | 23 Mar 2023 |
| Level 21, 171 Featherston Street, Wellington, 6011 | Registered & service | 01 Dec 2023 |
| Level 21, 171 Featherston Street, Wellington, 6011 | Postal & office & delivery | 27 Mar 2024 |
Contact info
www.jarden.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Thomas Ricketts
Remuera, Auckland, 1050
Address used since 20 Nov 2017
Remuera, Auckland, 1050
Address used since 14 Oct 2016 |
Director | 14 Oct 2016 - current |
|
Silvana Gabriela Schenone
Orakei, Auckland, 1071
Address used since 30 Nov 2023 |
Director | 30 Nov 2023 - current |
|
Malcolm Peter Jackson
Havelock North, Havelock North, 4130
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - 30 Apr 2024 |
|
Jonathan Carl Klouwens
Epsom, Auckland, 1023
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - 08 Oct 2023 |
|
James Samuel Lee
Dairy Flat, Auckland, 0794
Address used since 14 Oct 2016 |
Director | 14 Oct 2016 - 31 Mar 2023 |
|
Richard Kim Young
Mount Eden, Auckland, 1023
Address used since 14 Oct 2016 |
Director | 14 Oct 2016 - 01 Apr 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 21, 171 Featherston Street, Wellington, 6011 | Postal & office & delivery | 27 Mar 2024 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarden Investments Limited Shareholder NZBN: 9429034195130 Entity (NZ Limited Company) |
171 Featherston Street Wellington 6011 |
14 Oct 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Jarden Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1791729 |
| Country of origin | NZ |
Location
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