Jartco Holdings Limited
Type: NZ Limited Company (Ltd)Jartco Holdings Limited (issued an NZBN of 9429033128986) was launched on 20 Sep 2007. 4 addresses are in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their physical address, up until 19 Oct 2018. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 90 shares (75 per cent of shares), namely:
Zim Trustees Limited (an entity) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 12.5 per cent of all shares (15 shares); it includes
Tyler, Roger Murray (an individual) - located at Beach Haven, Auckland. The 3rd group of shareholders, share allocation (15 shares, 12.5%) belongs to 1 entity, namely:
Tyler, Arlene Ruth, located at Beach Haven, Auckland (an individual). Our information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 19 Oct 2018 |
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 31 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Arlene Ruth Tyler
Beach Haven, Auckland, 0626
Address used since 19 Jul 2019
Birkdale, Auckland, 0626
Address used since 01 Oct 2013 |
Director | 20 Sep 2007 - current |
|
Roger Murray Tyler
Beach Haven, Auckland, 0626
Address used since 19 Jul 2019
Birkdale, Auckland, 0626
Address used since 01 Oct 2013 |
Director | 20 Sep 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 | Physical & registered | 11 Mar 2013 - 19 Oct 2018 |
| 4th Floor, 70 Shortland Street, Auckland | Physical & registered | 20 Sep 2007 - 11 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zim Trustees Limited Shareholder NZBN: 9429034216439 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
20 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyler, Roger Murray Individual |
Beach Haven Auckland 0626 |
20 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyler, Arlene Ruth Individual |
Beach Haven Auckland 0626 |
20 Sep 2007 - current |
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