General information
Jubilee Holdings Limited
Type: NZ Limited Company (Ltd)9429038925207
New Zealand Business Number
563467
Company Number
Registered
Company Status
Jubilee Holdings Limited (issued an NZ business identifier of 9429038925207) was started on 07 Oct 1992. 4 addresses are currently in use by the company: 73 The Parade, Island Bay, Wellington, 6023 (type: service, registered). 51 Dudley Street, Hutt Central, Lower Hutt had been their registered address, until 05 Nov 2021. 12000 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 3970 shares (33.08% of shares), namely:
Virginia Group Limited (an entity) located at Brooklyn, Wellington postcode 6021. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (4000 shares); it includes
Nagar Holdings Limited (an entity) - located at Houghton Bay, Wellington. Moving on to the 3rd group of shareholders, share allotment (30 shares, 0.25%) belongs to 1 entity, namely:
Jekishan, Ishver, located at Berhampore, Island (an individual). Our data was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 245, Level 1 High Street, Hutt Central, Lower Hutt, 5011 | Registered & physical & service | 05 Nov 2021 |
| 73 The Parade, Island Bay, Wellington, 6023 | Registered | 09 Jul 2024 |
| 73 The Parade, Island Bay, Wellington, 6023 | Service | 17 Jul 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ishver Jekishan
Berhampore, Wellington, 6023
Address used since 19 Nov 1992 |
Director | 19 Nov 1992 - current |
|
Provin Ragha Nagar
Houghton Bay, Wellington, 6023
Address used since 30 Jul 2015 |
Director | 19 Nov 1992 - current |
|
Manu Madhu Ranchord
Brooklyn, Wellington, 6021
Address used since 19 Nov 1992 |
Director | 19 Nov 1992 - current |
|
Rajendra Nagar
Island Bay, Wellington, 6023
Address used since 12 Jul 2018
Island Bay, Wellington, 6023
Address used since 30 Jul 2015 |
Director | 19 Nov 1992 - current |
|
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 28 Sep 1992 |
Director | 28 Sep 1992 - 19 Nov 1992 |
|
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 28 Sep 1992 |
Director | 28 Sep 1992 - 19 Nov 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 51 Dudley Street, Hutt Central, Lower Hutt, 5010 | Registered & physical | 07 Aug 2018 - 05 Nov 2021 |
| 51 Dudley Street, Lower Hutt | Physical | 30 Sep 2002 - 07 Aug 2018 |
| 51 Dudley Street, Lower Hutt | Registered | 30 Sep 2002 - 07 Aug 2018 |
| 51 Dudley Street, Lower Hutt | Registered | 14 Jun 2002 - 30 Sep 2002 |
| Marc House, 105 The Terrace, Wellington | Registered | 04 Oct 1999 - 14 Jun 2002 |
| Marac House, 105 The Terrace, Wellington | Physical | 04 Oct 1999 - 04 Oct 1999 |
| Martin Jarvie P K F, 3rd Floor, 85 The Terrace, Wellington | Physical | 04 Oct 1999 - 30 Sep 2002 |
| Marc House, 105 The Terrace, Wellington | Physical | 15 Sep 1997 - 15 Sep 1997 |
| 85 The Terrace, Wellington | Registered | 29 Jun 1997 - 04 Oct 1999 |
| J'mall Office Block,, Broderick Road,, Johnsonville,, Wellington. | Registered | 02 Dec 1992 - 29 Jun 1997 |
Financial Data
Financial info
12000
Total number of Shares
July
Annual return filing month
09 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3970
| Shareholder Name | Address | Period |
|---|---|---|
|
Virginia Group Limited Shareholder NZBN: 9429052734731 Entity (NZ Limited Company) |
Brooklyn Wellington 6021 |
15 Apr 2025 - current |
Shares Allocation #2 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nagar Holdings Limited Shareholder NZBN: 9429046190031 Entity (NZ Limited Company) |
Houghton Bay Wellington 6023 |
23 Nov 2021 - current |
Shares Allocation #4 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Jekishan, Ishver Individual |
Berhampore Island |
07 Oct 1992 - current |
Shares Allocation #5 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jekishan, Sumetra Individual |
Berhampore Wellington |
30 Mar 2009 - current |
Shares Allocation #6 Number of Shares: 1970
| Shareholder Name | Address | Period |
|---|---|---|
|
Rivers Miramar Pharmacy Ltd Other (Other) |
Island Bay Wellington |
08 Aug 2006 - current |
Shares Allocation #7 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Rivers Miramar Pharmacy Ltd Other (Other) |
Island Bay Wellington |
08 Aug 2006 - current |
Shares Allocation #8 Number of Shares: 970
| Shareholder Name | Address | Period |
|---|---|---|
|
Jekishan, Ishver Individual |
Berhampore Wellington |
07 Oct 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ranchord, Manu Madhu Individual |
Wellington |
20 Oct 2008 - 15 Apr 2025 |
|
Stanley, John David Individual |
Lower Hutt |
20 Oct 2008 - 15 Apr 2025 |
|
Ranchord, Devi Manu Individual |
Wellington |
20 Oct 2008 - 15 Apr 2025 |
|
Nagar, Provin Individual |
Wellington |
20 Oct 2008 - 23 Nov 2021 |
|
Shree Radhe Family Trust Other |
31 Jul 2008 - 31 Jul 2008 | |
|
Ranchord, Manu Madhu Individual |
Brooklyn Wellington |
07 Oct 1992 - 30 Mar 2009 |
|
Nagar, Kalavati Individual |
Wellington |
20 Oct 2008 - 23 Nov 2021 |
|
Ranchord, Manu Madhu Individual |
Brooklyn Wellington |
07 Oct 1992 - 30 Mar 2009 |
|
Nagar, Rajendra Individual |
Island Bay Wellington |
07 Oct 1992 - 08 Aug 2006 |
|
Nagar, Provin Ragha Individual |
Island Bay Wellington |
07 Oct 1992 - 23 Nov 2021 |
|
Virginia Trust Other |
03 Jul 2008 - 31 Jul 2008 | |
|
Nagar, Provin Individual |
Wellington |
20 Oct 2008 - 23 Nov 2021 |
|
Nagar, Kalavati Individual |
Wellington |
20 Oct 2008 - 23 Nov 2021 |
|
Nagar, Rajendra Individual |
Island Bay Wellington |
07 Oct 1992 - 08 Aug 2006 |
|
Adams, Linton Arundel Individual |
Lower Hutt |
20 Oct 2008 - 08 Jul 2021 |
|
Null - Shree Radhe Family Trust Other |
31 Jul 2008 - 31 Jul 2008 | |
|
Null - Virginia Trust Other |
03 Jul 2008 - 31 Jul 2008 | |
|
Nagar, Provin Ragha Individual |
Island Bay Wellington |
07 Oct 1992 - 23 Nov 2021 |
Location
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