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1j Group Limited

Type: Nz Limited Company (Ltd)
9429034682685
NZBN
1654322
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Floor 7, 53 Fort Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 08 Aug 2017

1J Group Limited was registered on 02 Aug 2005 and issued a New Zealand Business Number of 9429034682685. This registered LTD company has been supervised by 3 directors: Andrew Jeffery - an active director whose contract started on 02 Aug 2005,
Barry Jeffery - an inactive director whose contract started on 22 Mar 2012 and was terminated on 04 Jul 2016,
Holly Ann Taylor - an inactive director whose contract started on 16 Jul 2011 and was terminated on 18 May 2012.
According to BizDb's data (updated on 12 Dec 2017), the company filed 1 address: Floor 7, 53 Fort Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up until 08 Aug 2017, 1J Group Limited had been using 63 Ponsonby Road, Grey Lynn, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Andrew Jeffery (an individual) located at Lake Hawea postcode 9382. 1J Group Limited is categorised as "Management consultancy service" (ANZSIC M696245).

Addresses

Principal place of activity

75 Makora Avenue, Oneroa, Waiheke Island, 1081 New Zealand


Previous addresses

Address: 63 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand

Registered & physical address used from 13 Jun 2014 to 08 Aug 2017

Address: 2 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 18 Jul 2013 to 13 Jun 2014

Address: 38 Aitken Terrace, Kingsland, Auckland, 1021 New Zealand

Registered address used from 22 Jun 2012 to 18 Jul 2013

Address: 38 Aitken Terrace, Kingsland, Auckland, 1021 New Zealand

Physical address used from 22 Jun 2012 to 13 Jun 2014

Address: Closeburn Station, 1020 Glenorchy-queenstown Road, Rd 1, Queenstown, 9371 New Zealand

Registered address used from 01 Aug 2011 to 22 Jun 2012

Address: Closeburn Station, 1020 Glenorchy-queenstown Road, Rd 1, Queenstown, 9371 New Zealand

Physical address used from 13 Jul 2011 to 22 Jun 2012

Address: 38 Aitken Tce, Kingsland, Auckland New Zealand

Registered address used from 21 Jun 2006 to 01 Aug 2011

Address: 38 Aitken Tce, Kingsland, Auckland New Zealand

Physical address used from 21 Jun 2006 to 13 Jul 2011

Address: 5 Scotland St, Freemans Bay, Auckland

Physical & registered address used from 02 Aug 2005 to 21 Jun 2006

Contact info
64 21 313590
Phone
andrew@1jgroup.com
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2017


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Andrew Jeffery Lake Hawea
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Argyle Trust
Other Null - Argyle Trust
Individual Holly Ann Taylor Rd 1
Queenstown
9371
New Zealand
Directors

Andrew Jeffery - Director

Appointment date: 02 Aug 2005

Address: Lake Hawea, 9382 New Zealand

Address used since 31 Jul 2017

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 01 Oct 2016


Barry Jeffery - Director (Inactive)

Appointment date: 22 Mar 2012

Termination date: 04 Jul 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 22 Mar 2012


Holly Ann Taylor - Director (Inactive)

Appointment date: 16 Jul 2011

Termination date: 18 May 2012

Address: 1020 Glenorchy-queenstown Road Rd 1, Queenstown, 9371 New Zealand

Address used since 21 Jul 2011

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