General information
Jacaranda Family Limited
Type: NZ Limited Company (Ltd)9429034963623
New Zealand Business Number
1598803
Company Number
Registered
Company Status
Jacaranda Family Limited (issued an NZBN of 9429034963623) was launched on 02 Feb 2005. 2 addresses are currently in use by the company: 1 Alfred Street, Fairfield, Hamilton, 3214 (type: registered, physical). 594 Bruntwood Road, Rd 1, Cambridge had been their physical address, up until 25 Mar 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Cullen, Andrea Marjorie (an individual) located at Claudelands, Hamilton postcode 3214. The Businesscheck information was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Alfred Street, Fairfield, Hamilton, 3214 | Registered & physical & service | 25 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrea Marjorie Cullen
Claudelands, Hamilton, 3214
Address used since 15 Nov 2024 |
Director | 15 Nov 2024 - current |
|
Helen Kirstin Jack
Rd 2, Ohaupo, 3882
Address used since 02 Mar 2022
Rd 1, Cambridge, 3493
Address used since 01 Mar 2010 |
Director | 02 Feb 2005 - 15 Nov 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 594 Bruntwood Road, Rd 1, Cambridge, 3493 | Physical & registered | 01 May 2006 - 25 Mar 2022 |
| 594 Brentwood Rd, Rd1, Cambridge | Registered & physical | 02 Feb 2005 - 01 May 2006 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullen, Andrea Marjorie Individual |
Claudelands Hamilton 3214 |
25 Nov 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jack, Helen Kirstin Individual |
Rd 2 Ohaupo 3882 |
02 Feb 2005 - 25 Nov 2024 |
Location
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