Jandan Holdings Limited
Type: NZ Limited Company (Ltd)Jandan Holdings Limited (NZBN 9429036647101) was started on 22 Jan 2002. 2 addresses are in use by the company: 65 Redoubt Street, Taupo, Taupo, 3330 (type: physical, registered). 11 Winspear Place, Omokoroa, Omokoroa had been their registered address, until 10 Nov 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wood, Daniel Charles (an individual) located at Omokoroa, Omokoroa postcode 3114. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Jandan Holdings Limited. The Businesscheck data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Redoubt Street, Taupo, Taupo, 3330 | Physical & registered & service | 10 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Charles Wood
Omokoroa, Omokoroa, 3114
Address used since 01 Aug 2022
Taupo, Taupo, 3330
Address used since 02 Nov 2021
Omokoroa, Omokoroa, 3114
Address used since 05 Mar 2021
Papamoa Beach, Papamoa, 3118
Address used since 12 Apr 2013 |
Director | 22 Jan 2002 - current |
|
Janice Wood
Papamoa Beach, Papamoa, 3118
Address used since 12 Apr 2013 |
Director | 22 Jan 2002 - 05 Mar 2021 |
| 11 Winspear Place , Omokoroa , Omokoroa , 3114 |
| Previous address | Type | Period |
|---|---|---|
| 11 Winspear Place, Omokoroa, Omokoroa, 3114 | Registered & physical | 15 Mar 2021 - 10 Nov 2021 |
| 682 Gloucester Road, Papamoa Beach, Papamoa, 3118 | Physical | 11 Nov 2020 - 15 Mar 2021 |
| 682 Gloucester Road, Papamoa Beach, Papamoa, 3118 | Registered | 03 Dec 2012 - 15 Mar 2021 |
| Redoubt Street, Taupo, 3330 | Physical | 13 Nov 2009 - 11 Nov 2020 |
| 646 Gloucester Road, Papamoa Beach, Tauranga 3118 | Registered | 19 Sep 2006 - 03 Dec 2012 |
| Redoubt Road, Taupo | Physical | 19 Sep 2006 - 13 Nov 2009 |
| 90 Pacific View Road, Papamoa, Tauranga, New Zealand | Registered & physical | 05 Feb 2004 - 19 Sep 2006 |
| 5 Holland Grove, Taupo 2730, New Zealand | Registered & physical | 22 Jan 2002 - 05 Feb 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Daniel Charles Individual |
Omokoroa Omokoroa 3114 |
29 Jan 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Janice Individual |
Papamoa Beach Papamoa 3118 |
29 Jan 2004 - 05 Mar 2021 |
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