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General information

J D Holdings Limited

Type: NZ Limited Company (Ltd)
9429032149838
New Zealand Business Number
110161
Company Number
Registered
Company Status

J D Holdings Limited (issued an NZ business identifier of 9429032149838) was registered on 11 Dec 1980. 2 addresses are in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland (type: physical, registered). C/-Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland had been their registered address, until 04 Dec 2007. J D Holdings Limited used other aliases, namely: Hison International Limited from 11 Dec 1980 to 01 Apr 1996. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2001 shares (20.01 per cent of shares), namely:
Hirst, Jelena Margarette (an individual) located at Arkles Bay, Whangaparaoa 0932. As far as the second group is concerned, a total of 1 shareholder holds 79.99 per cent of all shares (7999 shares); it includes
Hirst, Douglas Arthur (an individual) - located at Arkles Bay, Whangaparaoa 0932. The Businesscheck information was last updated on 11 May 2025.

Current address Type Used since
Level 2, 60 Grafton Road, Grafton, Auckland Physical & registered & service 04 Dec 2007
Last updated:
Directors
Name and Address Role Period
Jelena Margarette Hirst
Arkles Bay, Whangaparaoa, 0932
Address used since 01 Dec 2015
Director 31 Oct 1984 - current
Douglas Arthur Hirst
Arkles Bay, Whangaparaoa, 0932
Address used since 01 Dec 2015
Director 31 Oct 1984 - current
Addresses
Previous address Type Period
C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland Registered & physical 16 May 2006 - 04 Dec 2007
8 Silverfield Estate, Takapuna, Auckland Physical 01 Jul 1997 - 16 May 2006
156 Bank Street, Whangarei Registered 08 Apr 1992 - 16 May 2006
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
25 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2001
Shareholder Name Address Period
Hirst, Jelena Margarette
Individual 		Arkles Bay
Whangaparaoa 0932
 11 Dec 1980 - current
Shares Allocation #2 Number of Shares: 7999
Shareholder Name Address Period
Hirst, Douglas Arthur
Individual 		Arkles Bay
Whangaparaoa 0932
 11 Dec 1980 - current
Location
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