General information

Bjack Holdings Limited

Type: NZ Limited Company (Ltd)
9429035844532
New Zealand Business Number
1366716
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Bjack Holdings Limited (New Zealand Business Number 9429035844532) was registered on 01 Aug 2003. 9 addresess are currently in use by the company: 119 Winara Avenue, Waikanae, Waikanae, 5036 (type: postal, office). 103 Amesbury Drive, Churton Park, Wellington had been their registered address, until 14 Jun 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Riordan, Andrew Bruce (an individual) located at Waikanae, Waikanae postcode 5036. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Riordan, Joanne Ruth (an individual) - located at Waikanae, Waikanae. The Businesscheck data was last updated on 29 Mar 2024.

Current address Type Used since
103 Amesbury Drive, Churton Park, Wellington Other (Address For Share Register) 27 Jun 2008
119 Winara Avenue, Waikanae, Waikanae, 5036 Other (Address For Share Register) & records & shareregister (Address For Share Register) 06 Jun 2018
119 Winara Avenue, Waikanae, Waikanae, 5036 Physical & service & registered 14 Jun 2018
119 Winara Avenue, Waikanae, Waikanae, 5036 Postal & office & delivery 06 Jun 2019
Contact info
64 27 2230300
Phone (Phone)
jabventure@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Andrew Bruce Riordan
Waikanae, Waikanae, 5036
Address used since 01 Jan 2018
Churton Park, Wellington, 6037
Address used since 31 May 2008
Waikanae, 5036
Address used since 28 Jun 2018
Director 01 Aug 2003 - current
Joanne Ruth Riordan
Waikanae, Waikanae, 5036
Address used since 28 Jun 2018
Churton Park, Wellington, 6037
Address used since 31 May 2008
Director 01 Aug 2003 - current
Addresses
Other active addresses
Type Used since
119 Winara Avenue, Waikanae, Waikanae, 5036 Postal & office & delivery 06 Jun 2019
Principal place of activity
119 Winara Avenue , Waikanae , Waikanae , 5036
Previous address Type Period
103 Amesbury Drive, Churton Park, Wellington, 6037 Registered & physical 04 Jul 2008 - 14 Jun 2018
4 Brooker Grove, Newlands, Wellington Registered & physical 24 Jul 2007 - 04 Jul 2008
37 Erris Street, Johnsonville, Wellington Registered & physical 18 Aug 2004 - 24 Jul 2007
18 Caroline Crescent, Palmerston North Physical & registered 01 Aug 2003 - 18 Aug 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Riordan, Andrew Bruce
Individual
Waikanae
Waikanae
5036
01 Aug 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Riordan, Joanne Ruth
Individual
Waikanae
Waikanae
5036
01 Aug 2003 - current
Location
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