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Jsm Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429031598873
NZBN
2445303
Company Number
Registered
Company Status
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
29 Northcroft Street
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 05 Sep 2014
870 Mount Eden Road
Three Kings
Auckland 1024
New Zealand
Registered & service address used since 31 Mar 2023

Jsm Manufacturing Limited was started on 06 Apr 2010 and issued a New Zealand Business Number of 9429031598873. The registered LTD company has been supervised by 1 director, named Amanda Jane Tomlins - an active director whose contract started on 06 Apr 2010.
As stated in our data (last updated on 02 Apr 2024), the company filed 1 address: 870 Mount Eden Road, Three Kings, Auckland, 1024 (type: registered, service).
Until 05 Sep 2014, Jsm Manufacturing Limited had been using Level 1, Tenancy 3, Des Swann Drive, Takapuna, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Tomlins, Amanda Jane (an individual) located at Three Kings, Auckland postcode 1024,
Dst No. 2 Limited (an entity) located at Takapuna, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Tomlins, Wayne David - located at Three Kings, Auckland. Jsm Manufacturing Limited has been categorised as "Manufacturing nec" (business classification C259907).

Addresses

Previous addresses

Address #1: Level 1, Tenancy 3, Des Swann Drive, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 19 Mar 2014 to 05 Sep 2014

Address #2: C/-michael Poll Limited, Level 1, Tenancy 3 Des Swann Dr, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 17 Mar 2014 to 19 Mar 2014

Address #3: C/-michael Poll Lmited, Lvl 1, 3 Des Swann Dr, Takapuna, North Shore City 0622 New Zealand

Registered & physical address used from 06 Apr 2010 to 17 Mar 2014

Contact info
64 9 4897604
11 Mar 2019 Phone
reception@michaelpoll.co.nz
11 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Tomlins, Amanda Jane Three Kings
Auckland
1024
New Zealand
Entity (NZ Limited Company) Dst No. 2 Limited
Shareholder NZBN: 9429033367026
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tomlins, Wayne David Three Kings
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lyon, David Anthony Remuera
Auckland
1050
New Zealand
Individual Tomlins, Wayne David Epsom
Auckland 1023

New Zealand
Directors

Amanda Jane Tomlins - Director

Appointment date: 06 Apr 2010

Address: Three Kings, Auckland, 1024 New Zealand

Address used since 01 Mar 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 26 Apr 2013

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