General information
Jaro Group Limited
Type: NZ Limited Company (Ltd)9429039087249
New Zealand Business Number
514169
Company Number
Registered
Company Status
Jaro Group Limited (issued an NZ business number of 9429039087249) was registered on 28 Aug 1991. 2 addresses are currently in use by the company: 50A Ossian Street, Ahuriri, Napier, 4110 (type: registered, service). Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier had been their registered address, up until 10 Jan 2024. Jaro Group Limited used more names, namely: Munroe Shelf Company (No. 5) Limited from 28 Aug 1991 to 06 May 2002. 20000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 20000 shares (100 per cent of shares), namely:
Earnshaw, Rodney James (an individual) located at Clive, Hawkes Bay. Our information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 | Physical | 23 Sep 2014 |
| 50a Ossian Street, Ahuriri, Napier, 4110 | Registered & service | 10 Jan 2024 |
Contact info
64 6 8700131
Phone (Phone)
jarogroup@xtra.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney James Earnshaw
Clive, Hawkes Bay, 4102
Address used since 09 Jul 2015 |
Director | 04 Feb 1992 - current |
|
Mark Robert Smith
Whirinaki, Rd2, Napier, 4182
Address used since 09 Jul 2015 |
Director | 31 May 2002 - 31 Aug 2018 |
|
Neil Raymond Earnshaw
Milton, Otago,
Address used since 29 Jun 2004 |
Director | 29 Jun 2004 - 19 Aug 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 | Registered & service | 23 Sep 2014 - 10 Jan 2024 |
| Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier | Physical & registered | 29 Sep 2001 - 23 Sep 2014 |
| Gardiner Knobloch & Gust, Wilket House, Shakespeare Road, Napier | Physical & registered | 29 Sep 2001 - 29 Sep 2001 |
| - | Physical | 21 Feb 1992 - 29 Sep 2001 |
| C/- Willis Toomey Robinson, Solicitors, 116 Vautier Street, Napier | Registered | 05 Feb 1992 - 29 Sep 2001 |
Financial Data
Financial info
20000
Total number of Shares
September
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Earnshaw, Rodney James Individual |
Clive Hawkes Bay |
28 Aug 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Mark Robert Individual |
Whirinaki, Rd 2, Napier 4182 |
06 Sep 2005 - 04 Sep 2018 |
|
Smith, Mark Robert Individual |
Mangateretere Hastings |
28 Aug 1991 - 06 Sep 2005 |
|
Earnshaw, Neil Raymond Individual |
Milton Otago |
06 Sep 2005 - 06 Sep 2005 |
Location
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