Jr Holdings (2013) Limited was launched on 18 Jun 2013 and issued a number of 9429030180154. The registered LTD company has been run by 1 director, named Joshua Robert Hyams - an active director whose contract began on 18 Jun 2013.
According to BizDb's database (last updated on 30 Mar 2024), this company filed 1 address: 64 Grayson Avenue, Papatoetoe, Auckland, 2104 (types include: registered, physical).
Up to 05 Apr 2018, Jr Holdings (2013) Limited had been using 21 Avenue Road, Otahuhu, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Hyams, Joshua Robert (a director) located at Kohimarama, Auckland postcode 1071.
Another group consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Hyams, Michael Joseph - located at Saint Johns, Auckland,
Hyams, Joshua Robert - located at Kohimarama, Auckland. Jr Holdings (2013) Limited has been classified as "Investment - residential property" (business classification L671150).
Previous addresses
Address: 21 Avenue Road, Otahuhu, Auckland, 1062 New Zealand
Physical & registered address used from 12 Aug 2015 to 05 Apr 2018
Address: 86 Panapa Drive, Saint Johns, Auckland, 1072 New Zealand
Physical & registered address used from 18 Jun 2013 to 12 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Hyams, Joshua Robert |
Kohimarama Auckland 1071 New Zealand |
18 Jun 2013 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Hyams, Michael Joseph |
Saint Johns Auckland 1072 New Zealand |
18 Jun 2013 - |
Individual | Hyams, Joshua Robert |
Kohimarama Auckland 1071 New Zealand |
18 Jun 2013 - |
Joshua Robert Hyams - Director
Appointment date: 18 Jun 2013
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 04 Nov 2015
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