General information

Jartco Holdings Limited

Type: NZ Limited Company (Ltd)
9429033128986
New Zealand Business Number
1986057
Company Number
Registered
Company Status

Jartco Holdings Limited (issued an NZBN of 9429033128986) was launched on 20 Sep 2007. 4 addresses are in use by the company: 2/330 Rangatira Rd, Beach Haven, Auckland, 0626 (type: registered, service). 125 St Georges Bay Road, Parnell, Auckland had been their registered address, up until 03 Feb 2025. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50 per cent of shares), namely:
Tyler, Arlene Ruth (an individual) located at Beach Haven, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Tyler, Roger Murray (an individual) - located at Beach Haven, Auckland. Our information was last updated on 27 May 2025.

Current address Type Used since
130 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical & service 19 Oct 2018
2/330 Rangatira Rd, Beach Haven, Auckland, 0626 Registered & service 03 Feb 2025
Directors
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
Addresses
Previous address Type Period
125 St Georges Bay Road, Parnell, Auckland, 1052 Registered & service 31 May 2023 - 03 Feb 2025
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
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
10 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Tyler, Arlene Ruth
Individual
Beach Haven
Auckland
0626
20 Sep 2007 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Tyler, Roger Murray
Individual
Beach Haven
Auckland
0626
20 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Zim Trustees Limited
Shareholder NZBN: 9429034216439
Company Number: 1794177
Entity
Newmarket
Auckland
1023
20 Sep 2007 - 17 Jan 2025
Location
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