General information

J.d.m Holdings Limited

Type: NZ Limited Company (Ltd)
9429035300090
New Zealand Business Number
1531692
Company Number
Registered
Company Status
F349485 - Welding Equipment Wholesaling - Electrical
Industry classification codes with description

J.d.m Holdings Limited (NZBN 9429035300090) was registered on 06 Jul 2004. 4 addresses are in use by the company: Po Box 97622, Manukau City, Auckland, 2241 (type: postal, delivery). 27 Norman Spencer Drive, Manukau City had been their physical address, until 27 Oct 2009. 120 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 120 shares (100% of shares), namely:
Whale, Donald Gordon (an individual) located at Rd 1, Richmond postcode 7081,
Whale, Christine Ann (an individual) located at Rd 1, Richmond postcode 7081,
Pearson, Kevin Anthony (an individual) located at Ponsonby, Auckland postcode 1011. "Welding equipment wholesaling - electrical" (business classification F349485) is the category the Australian Bureau of Statistics issued to J.d.m Holdings Limited. The Businesscheck information was last updated on 10 Apr 2024.

Current address Type Used since
27a Norman Spencer Drive, Manukau City Physical & registered & service 27 Oct 2009
Po Box 97622, Manukau City, Auckland, 2241 Postal 07 Feb 2023
Unit 5, 17 Hobill Avenue, Wiri, Auckland, 2104 Delivery 07 Feb 2023
Contact info
64 9 2637099
Phone (Phone)
accounts@digitalweld.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@digitalweld.co.nz
Email
www.digitalweld.co.nz
Website
Directors
Name and Address Role Period
Christine Ann Whale
Rd 1, Richmond, 7081
Address used since 01 Jan 2018
Stoke, Nelson, 7011
Address used since 27 Jan 2010
Director 31 Aug 2005 - current
Donald Gordon Whale
Rd 1, Richmond, 7081
Address used since 01 Jan 2018
Stoke, Nelson, 7011
Address used since 27 Jan 2010
Director 31 Aug 2005 - current
Jason Lee Whale
Conifer Grove, South Auckland,
Address used since 06 Jul 2004
Director 06 Jul 2004 - 02 Oct 2005
Debra Louise Whale
Conifer Grove, South Auckland,
Address used since 06 Jul 2004
Director 06 Jul 2004 - 02 Oct 2005
Mark Gordon Whale
Conifer Grove, South Auckland,
Address used since 06 Jul 2004
Director 06 Jul 2004 - 02 Oct 2005
Addresses
Previous address Type Period
27 Norman Spencer Drive, Manukau City Physical & registered 19 Aug 2009 - 27 Oct 2009
51a Cavendish Drive, Manukau City Registered & physical 06 Jul 2004 - 19 Aug 2009
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Whale, Donald Gordon
Individual
Rd 1
Richmond
7081
30 Sep 2005 - current
Whale, Christine Ann
Individual
Rd 1
Richmond
7081
30 Sep 2005 - current
Pearson, Kevin Anthony
Individual
Ponsonby
Auckland
1011
30 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Whale, Jason Lee
Individual
Conifer Grove
South Auckland
06 Jul 2004 - 27 Jun 2010
Whale, Debra Louise
Individual
Conifer Grove
South Auckland
06 Jul 2004 - 27 Jun 2010
Whale, Mark Gordon
Individual
Conifer Grove
South Auckland
06 Jul 2004 - 27 Jun 2010
Location
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