Jardoo Investments Limited (New Zealand Business Number 9429032998108) was registered on 19 Dec 2007. 5 addresess are in use by the company: Po Box 33165, Takapuna, Auckland, 0740 (type: postal, office). Level 5, 56 Cawley Sreet, Ellerslie, Auckland had been their registered address, up until 13 Feb 2018. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Chang, Suzana (an individual) located at Rd 2, Auckland postcode 0792,
Whitaker, Scott Francis (an individual) located at 148 Victoria Street, Christchurch postcode 8013,
Chang, Joon (an individual) located at Rd 2, Auckland postcode 0792. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Chang, Joon (an individual) - located at Rd 2, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Chang, Suzana, located at Rd 2, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Jardoo Investments Limited. The Businesscheck information was updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
22a William Pickering Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 13 Feb 2018 |
Po Box 33165, Takapuna, Auckland, 0740 | Postal | 08 Feb 2020 |
22a William Pickering Drive, Rosedale, Auckland, 0632 | Office & delivery | 08 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Joon Chang
Rd 2, Auckland, 0792
Address used since 30 Jun 2020
Milford, Auckland, 0620
Address used since 31 Oct 2014 |
Director | 19 Dec 2007 - current |
Suzana Chang
Rd 2, Auckland, 0792
Address used since 30 Jun 2020
Milford, Auckland, 0620
Address used since 31 Oct 2014 |
Director | 19 Dec 2007 - current |
22a William Pickering Drive , Rosedale , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
Level 5, 56 Cawley Sreet, Ellerslie, Auckland, 1051 | Registered & physical | 27 Mar 2017 - 13 Feb 2018 |
86 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 15 Jan 2015 - 27 Mar 2017 |
7 Aberdeen Road, Castor Bay, Auckland, 0620 | Physical & registered | 20 Apr 2012 - 15 Jan 2015 |
7a Aberdeen Road, Castor Bay, Auckland, 0620 | Registered & physical | 13 Apr 2012 - 20 Apr 2012 |
19 Killarney Street, Takapuna, North Shore City, 0622 | Registered & physical | 26 Apr 2011 - 13 Apr 2012 |
63 Matai Street, Riccarton, Christchurch 8011 | Registered | 19 Jun 2008 - 19 Jun 2008 |
63 Matai Street, Christchurch 8011 | Registered | 19 Jun 2008 - 19 Jun 2008 |
63 Matai Street, Christchurch 8011 | Physical | 19 Jun 2008 - 19 Jun 2008 |
63 Matai Street, Riccarton, Christchurch 8011 | Physical | 19 Jun 2008 - 19 Jun 2008 |
P.o Box 8575, Christchurch 8440 | Registered & physical | 19 Dec 2007 - 19 Jun 2008 |
Shareholder Name | Address | Period |
---|---|---|
Chang, Suzana Individual |
Rd 2 Auckland 0792 |
19 Dec 2007 - current |
Whitaker, Scott Francis Individual |
148 Victoria Street Christchurch 8013 |
23 May 2017 - current |
Chang, Joon Individual |
Rd 2 Auckland 0792 |
19 Dec 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Chang, Joon Individual |
Rd 2 Auckland 0792 |
19 Dec 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Chang, Suzana Individual |
Rd 2 Auckland 0792 |
19 Dec 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Whittaker, Scott Francis Individual |
148 Victoria Street Christchurch 8013 |
23 May 2017 - 23 May 2017 |
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