General information
Jaklan Holdings Limited
Type: NZ Limited Company (Ltd)9429033497310
New Zealand Business Number
1926419
Company Number
Registered
Company Status
Jaklan Holdings Limited (issued an NZBN of 9429033497310) was incorporated on 02 Apr 2007. 2 addresses are currently in use by the company: 34 Pine St, Sandringham, Auckland (type: physical, registered). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Paxton, Simon (an individual) located at Sandringham, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Flood, Judith (an individual) - located at Sandringham, Auckland. Our information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Pine St, Sandringham, Auckland | Physical & registered & service | 02 Apr 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Paxton
Sandringham, Auckland, 1041
Address used since 24 Sep 2015 |
Director | 02 Apr 2007 - current |
|
Judith Flood
Sandringham, Auckland, 1041
Address used since 24 Sep 2015 |
Director | 02 Apr 2007 - current |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Paxton, Simon Individual |
Sandringham Auckland |
02 Apr 2007 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Flood, Judith Individual |
Sandringham Auckland |
02 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kneale, Joanne Lyn Individual |
Mt Eden Auckland |
02 Apr 2007 - 04 Sep 2008 |
Location
Companies nearby
 |
Lark Consulting Limited 40a Oxton Road |
|
Wasabi Media Limited 53 Pine Street |
|
Gladding Medical Limited 26 Volcanic Street |
|
Mynd Mekanix Limited 29 Pine Street |
|
New Zealand Adoption Resource Centre Trust Board 36 Oxton Road |
|
Simunye Trustees Limited 50 Pine Street |