General information
Johncart Holdings Limited
Type: NZ Limited Company (Ltd)9429031016261
New Zealand Business Number
3475014
Company Number
Registered
Company Status
Johncart Holdings Limited (issued an NZ business number of 9429031016261) was incorporated on 19 Jul 2011. 3 addresses are in use by the company: Level 15, 188 Quay Street, Auckland, 1010 (type: registered, service). 184 St Heliers Bay Road, St Heliers Bay, Auckland had been their registered address, up until 03 May 2022. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Harris, Craig Fraser (a director) located at Parnell, Auckland postcode 1052,
Jordan, Graham Charles (a director) located at Remuera, Auckland postcode 1050. Businesscheck's database was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Blake Street, Surfdale, Waiheke Island, 1081 | Physical | 30 May 2012 |
| 184 St Heliers Bay Road, St Heliers Bay, Auckland, 1071 | Registered | 03 May 2022 |
| Level 15, 188 Quay Street, Auckland, 1010 | Registered & service | 06 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Charles Jordan
Remuera, Auckland, 1050
Address used since 17 May 2016 |
Director | 17 May 2016 - current |
|
Craig Fraser Harris
Parnell, Auckland, 1052
Address used since 19 Jul 2022 |
Director | 19 Jul 2022 - current |
|
Keith Fraser Johnston
184 St Heliers Bay Road, St Heliers Bay, Auckland, 1071
Address used since 22 Apr 2022
184 St Heliers Bay Road, St Heliers Bay, Auckland, 1071
Address used since 29 Apr 2015
184 St Heliers Bay Road, St Heliers Bay, Auckland, 1071
Address used since 24 Apr 2019 |
Director | 19 Jul 2011 - 06 Jul 2022 |
|
Judith Gay Johnston
184 St Heliers Bay Road, St Heliers Bay, Auckland, 1071
Address used since 29 Apr 2015 |
Director | 19 Jul 2011 - 17 May 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 184 St Heliers Bay Road, St Heliers Bay, Auckland, 1071 | Registered | 03 May 2019 - 03 May 2022 |
| 184 St Heliers Bay Road, St Heliers Bay, Auckland, 1071 | Registered | 07 May 2015 - 03 May 2019 |
| 9 Mcintosh Road, Oneroa, Waiheke Island, 1081 | Physical | 19 Jul 2011 - 30 May 2012 |
| 9 Mcintosh Road, Oneroa, Waiheke Island, 1081 | Registered | 19 Jul 2011 - 07 May 2015 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Craig Fraser Director |
Parnell Auckland 1052 |
13 Mar 2023 - current |
|
Jordan, Graham Charles Director |
Remuera Auckland 1050 |
13 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Keith Fraser Individual |
184 St Heliers Bay Road St Heliers Bay, Auckland 1071 |
19 Jul 2011 - 13 Mar 2023 |
|
Judith Gay Johnston Director |
184 St Heliers Bay Road St Heliers Bay, Auckland 1071 |
19 Jul 2011 - 21 Apr 2017 |
|
Johnston, Judith Gay Individual |
184 St Heliers Bay Road St Heliers Bay, Auckland 1071 |
19 Jul 2011 - 21 Apr 2017 |
Location
Companies nearby
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Heaslip Trusts Limited 47/184 St Heliers Bay Rd |
|
Eastmed Radiology Limited 188 St Heliers Bay Road |
|
Diamond Skin Care & Beauty Limited 1a/188 St Heliers Bay Rd |
|
Locum Psychiatrist Limited 188 St Heliers Bay Road |
|
Fillan Healthcare Limited 188 St Heliers Bay Road |
|
Eastmed Pharmacy 2015 Limited 188 St Heliers Bay Road |