General information

Jardoo Investments Limited

Type: NZ Limited Company (Ltd)
9429032998108
New Zealand Business Number
2067661
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Jardoo Investments Limited (New Zealand Business Number 9429032998108) was registered on 19 Dec 2007. 5 addresess are in use by the company: Po Box 33165, Takapuna, Auckland, 0740 (type: postal, office). Level 5, 56 Cawley Sreet, Ellerslie, Auckland had been their registered address, up until 13 Feb 2018. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Chang, Suzana (an individual) located at Rd 2, Auckland postcode 0792,
Whitaker, Scott Francis (an individual) located at 148 Victoria Street, Christchurch postcode 8013,
Chang, Joon (an individual) located at Rd 2, Auckland postcode 0792. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Chang, Joon (an individual) - located at Rd 2, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Chang, Suzana, located at Rd 2, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Jardoo Investments Limited. The Businesscheck information was updated on 30 Mar 2024.

Current address Type Used since
22a William Pickering Drive, Rosedale, Auckland, 0632 Registered & physical & service 13 Feb 2018
Po Box 33165, Takapuna, Auckland, 0740 Postal 08 Feb 2020
22a William Pickering Drive, Rosedale, Auckland, 0632 Office & delivery 08 Feb 2020
Contact info
64 21 332556
Phone (Phone)
john@aucklandbio.com
Email
No website
Website
Directors
Name and Address Role Period
Joon Chang
Rd 2, Auckland, 0792
Address used since 30 Jun 2020
Milford, Auckland, 0620
Address used since 31 Oct 2014
Director 19 Dec 2007 - current
Suzana Chang
Rd 2, Auckland, 0792
Address used since 30 Jun 2020
Milford, Auckland, 0620
Address used since 31 Oct 2014
Director 19 Dec 2007 - current
Addresses
Principal place of activity
22a William Pickering Drive , Rosedale , Auckland , 0632
Previous address Type Period
Level 5, 56 Cawley Sreet, Ellerslie, Auckland, 1051 Registered & physical 27 Mar 2017 - 13 Feb 2018
86 Kitchener Road, Milford, Auckland, 0620 Physical & registered 15 Jan 2015 - 27 Mar 2017
7 Aberdeen Road, Castor Bay, Auckland, 0620 Physical & registered 20 Apr 2012 - 15 Jan 2015
7a Aberdeen Road, Castor Bay, Auckland, 0620 Registered & physical 13 Apr 2012 - 20 Apr 2012
19 Killarney Street, Takapuna, North Shore City, 0622 Registered & physical 26 Apr 2011 - 13 Apr 2012
63 Matai Street, Riccarton, Christchurch 8011 Registered 19 Jun 2008 - 19 Jun 2008
63 Matai Street, Christchurch 8011 Registered 19 Jun 2008 - 19 Jun 2008
63 Matai Street, Christchurch 8011 Physical 19 Jun 2008 - 19 Jun 2008
63 Matai Street, Riccarton, Christchurch 8011 Physical 19 Jun 2008 - 19 Jun 2008
P.o Box 8575, Christchurch 8440 Registered & physical 19 Dec 2007 - 19 Jun 2008
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Chang, Suzana
Individual
Rd 2
Auckland
0792
19 Dec 2007 - current
Whitaker, Scott Francis
Individual
148 Victoria Street
Christchurch
8013
23 May 2017 - current
Chang, Joon
Individual
Rd 2
Auckland
0792
19 Dec 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Chang, Joon
Individual
Rd 2
Auckland
0792
19 Dec 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Chang, Suzana
Individual
Rd 2
Auckland
0792
19 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Whittaker, Scott Francis
Individual
148 Victoria Street
Christchurch
8013
23 May 2017 - 23 May 2017
Location
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