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Jsm Future Limited

Type: NZ Limited Company (Ltd)
9429032309140
NZBN
2228424
Company Number
Registered
Company Status
Current address
44k Constellation Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 20 Oct 2011

Jsm Future Limited, a registered company, was registered on 08 Apr 2009. 9429032309140 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Suzanne Jane Wilkes - an active director whose contract started on 08 Apr 2009,
John David Wilkes - an active director whose contract started on 08 Apr 2009.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 44K Constellation Drive, Rosedale, Auckland, 0632 (category: physical, registered).
Jsm Future Limited had been using 1 Woodson Place, Wairau Valley, North Shore City as their registered address up until 20 Oct 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 10 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 90 shares (90%).

Addresses

Previous addresses

Address: 1 Woodson Place, Wairau Valley, North Shore City, 0629 New Zealand

Registered address used from 04 Nov 2010 to 20 Oct 2011

Address: C/-datum Services Limited, 20 Verona Ave, Mt. Albert, Auckland 1051, 1025 New Zealand

Registered address used from 26 Jul 2010 to 04 Nov 2010

Address: C/-datum Services Limited, 20 Verona Ave, Mt. Albert, Auckland 1051, 1025 New Zealand

Physical address used from 26 Jul 2010 to 20 Oct 2011

Address: C/-datum Services Limited, 27 Great South Road, Epsom, Auckland 1051 New Zealand

Physical & registered address used from 08 Apr 2009 to 26 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Wilkes, John David Seatoun
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Wilkes, Suzanne Jane Seatoun
Wellington
6022
New Zealand
Directors

Suzanne Jane Wilkes - Director

Appointment date: 08 Apr 2009

Address: Mount Cook, Wellington, 6011 New Zealand

Address used since 30 Oct 2015

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 25 Oct 2017


John David Wilkes - Director

Appointment date: 08 Apr 2009

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 25 Oct 2017

Address: Mount Cook, Wellington, 6011 New Zealand

Address used since 30 Oct 2015

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