General information

Jadkel Holdings Limited

Type: NZ Limited Company (Ltd)
9429042412533
New Zealand Business Number
6025932
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Jadkel Holdings Limited (issued an NZ business identifier of 9429042412533) was launched on 20 Jun 2016. 6 addresess are in use by the company: 17 Kepa Street, Whanganui East, Whanganui, 4500 (type: registered, service). Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, up until 26 Jan 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Honeyman, Kim (a director) located at Whanganui East, Whanganui postcode 4500. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Everard, Martin Richard (a director) - located at Whanganui East, Whanganui. "Investment - residential property" (business classification L671150) is the category the ABS issued to Jadkel Holdings Limited. The Businesscheck database was updated on 03 Apr 2024.

Current address Type Used since
18b Simon Ellice Drive, Bayview, Auckland, 0629 Registered & physical & service 26 Jan 2017
180d Mcleod Road, Te Atatu South, Auckland, 0610 Registered & service 17 Mar 2023
17 Kepa Street, Whanganui East, Whanganui, 4500 Registered & service 11 Mar 2024
Contact info
64 21 2972400
Phone (Phone)
marty.everard@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
everhet@orcon.net.nz
Email
everhet@orcon.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Kim Honeyman
Whanganui East, Whanganui, 4500
Address used since 03 Mar 2024
Bayview, Auckland, 0629
Address used since 20 Jun 2016
Director 20 Jun 2016 - current
Martin Richard Everard
Whanganui East, Whanganui, 4500
Address used since 03 Mar 2024
Te Atatu South, Auckland, 0610
Address used since 29 Apr 2019
Director 29 Apr 2019 - current
Addresses
Principal place of activity
18b Simon Ellice Drive , Bayview , Auckland , 0629
Previous address Type Period
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 05 Dec 2016 - 26 Jan 2017
18b Simon Ellice Drive, Bayview, Auckland, 0629 Registered & physical 20 Oct 2016 - 05 Dec 2016
Level 6/135 Broadway, Newmarket, Auckland, 1023 Registered & physical 20 Jun 2016 - 20 Oct 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Honeyman, Kim
Director
Whanganui East
Whanganui
4500
20 Jun 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Everard, Martin Richard
Director
Whanganui East
Whanganui
4500
07 Jun 2019 - current
Location
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