General information

Jadkel Holdings Limited

Type: NZ Limited Company (Ltd)
9429042412533
New Zealand Business Number
6025932
Company Number
Registered
Company Status
L671180 - L671180 Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Jadkel Holdings Limited (issued an NZ business identifier of 9429042412533) was launched on 20 Jun 2016. 1 address is in use by the company: 18B Simon Ellice Drive, Bayview, Auckland, 0629 (type: registered, physical). Level 6, 135 Broadway, Newmarket, Auckland had been their physical address, up until 26 Jan 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Kim Honeyman (a director) located at Bayview, Auckland postcode 0629. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Martin Everard (a director) - located at Te Atatu South, Auckland. "L671180 Residential property operation and development (excluding site construction)" (business classification L671180) is the category the ABS issued to Jadkel Holdings Limited. The Businesscheck database was updated on 06 Apr 2021.

Current address Type Used since
18b Simon Ellice Drive, Bayview, Auckland, 0629 Registered & physical 26 Jan 2017
Contact info
64 21 2972400
Phone (Phone)
everhet@orcon.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Kim Honeyman
Bayview, Auckland, 0629
Address used since 20 Jun 2016
Director 20 Jun 2016 - current
Martin Richard Everard
Te Atatu South, Auckland, 0610
Address used since 29 Apr 2019
Director 29 Apr 2019 - current
Addresses
Principal place of activity
18b Simon Ellice Drive , Bayview , Auckland , 0629
Previous address Type Period
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered 05 Dec 2016 - 26 Jan 2017
18b Simon Ellice Drive, Bayview, Auckland, 0629 Physical & registered 20 Oct 2016 - 05 Dec 2016
Level 6/135 Broadway, Newmarket, Auckland, 1023 Registered & physical 20 Jun 2016 - 20 Oct 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
23 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kim Honeyman
Director
Bayview
Auckland
0629
20 Jun 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Martin Richard Everard
Director
Te Atatu South
Auckland
0610
07 Jun 2019 - current
Location
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