General information
Jazridge Holdings Limited
Type: NZ Limited Company (Ltd)9429033033907
New Zealand Business Number
2056309
Company Number
Registered
Company Status
Jazridge Holdings Limited (issued a business number of 9429033033907) was launched on 16 Nov 2007. 3 addresses are in use by the company: 26 Maclean Street, Cambridge, Cambridge, 3434 (type: registered, physical). 59C Riddell Road, Kerikeri, Far North District had been their registered address, up to 12 Sep 2022. 316000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 158000 shares (50% of shares), namely:
Archer, Peter Geoffrey (an individual) located at Rd 1, Cambridge postcode 3493,
Archer, Karen Maree (an individual) located at Rd 1, Cambridge postcode 3493. The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Forrest Road, R D 1, Cambridge, 3493 | Other (Address for Records) | 02 May 2012 |
| 26 Maclean Street, Cambridge, Cambridge, 3434 | Registered & physical & service | 12 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Geoffrey Archer
Rd 1, Cambridge, 3493
Address used since 12 Aug 2015 |
Director | 16 Nov 2007 - current |
|
Anthony Michael Brownett
Cable Bay, Far North, 0420
Address used since 02 Sep 2020
Kerikeri, Kerikeri, 0295
Address used since 13 Sep 2016
Kerikeri, Kerikeri, 0230
Address used since 01 Sep 2017
Rd 4, Whangarei Heads, 0174
Address used since 12 Sep 2019 |
Director | 16 Nov 2007 - 11 Jun 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 59c Riddell Road, Kerikeri, Far North District, 0230 | Registered & physical | 15 Sep 2021 - 12 Sep 2022 |
| 4 Bush Point Road, Cable Bay, Far North District, 0420 | Registered | 11 Sep 2020 - 11 Sep 2020 |
| 4 Bush Point Road, Cable Bay, Cable Bay, 0420 | Registered | 10 Sep 2020 - 11 Sep 2020 |
| 4 Bush Point Road, Cable Bay, Far North District, 0420 | Physical | 10 Sep 2020 - 10 Sep 2020 |
| 2115a Whangarei Heads Road, Rd 4, Whangarei Heads, 0174 | Physical & registered | 20 Sep 2019 - 10 Sep 2020 |
| 52 Forrest Road, Rd 1, Cambridge, 3493 | Registered & physical | 10 May 2012 - 20 Sep 2019 |
| 176 Purerua Road, Rd 1, Kerikeri, 0294 | Registered & physical | 05 Oct 2010 - 10 May 2012 |
| 632a Sawyer Road, Rd 1, Mangonui | Physical & registered | 16 Nov 2007 - 05 Oct 2010 |
Financial Data
Financial info
316000
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 158000
| Shareholder Name | Address | Period |
|---|---|---|
|
Archer, Peter Geoffrey Individual |
Rd 1 Cambridge 3493 |
16 Nov 2007 - current |
|
Archer, Karen Maree Individual |
Rd 1 Cambridge 3493 |
16 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brownett, Anthony Michael Individual |
Kerikeri Kerikeri 0295 |
03 Dec 2011 - 29 Sep 2017 |
|
Anthony Michael Brownett Director |
Kerikeri Kerikeri 0295 |
03 Dec 2011 - 29 Sep 2017 |
|
Archer, Jarad Carl Individual |
Oakura Oakura 4314 |
27 Sep 2010 - 02 May 2012 |
|
Anthony Michael Brownett Director |
Kerikeri Kerikeri 0295 |
03 Dec 2011 - 29 Sep 2017 |
Location
Companies nearby
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Jazridge Investment Limited 52 Forrest Road |
|
Pedestal Limited 34 Forrest Road |
|
Improve Performnz Limited 33 Forrest Road |
|
Dejlig Future Limited 33 Forrest Road |
|
The Cambridge Riding Club Incorporated Forrest Road |
|
Mathers Services Limited 276 Racecourse Road |