Jrx Systems Limited was started on 26 Aug 2014 and issued a business number of 9429041383490. This registered LTD company has been supervised by 2 directors: Jaron Turnbull - an active director whose contract started on 26 Aug 2014,
Rebecca Delamare - an active director whose contract started on 26 Aug 2014.
According to our information (updated on 17 Mar 2024), the company filed 1 address: Level 3, Building 10, 666 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered).
Up to 04 Dec 2020, Jrx Systems Limited had been using 1 Gidran Street, Karaka, Papakura as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 75 shares are held by 1 entity, namely:
Delamare, Rebecca (a director) located at Karaka, Papakura postcode 2113.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Turnbull, Jaron - located at Karaka, Papakura. Jrx Systems Limited was classified as "Computer consultancy service" (ANZSIC M700010).
Previous addresses
Address #1: 1 Gidran Street, Karaka, Papakura, 2113 New Zealand
Registered & physical address used from 04 Aug 2020 to 04 Dec 2020
Address #2: 40 Normanby Road, Papakura, 2580 New Zealand
Physical & registered address used from 09 Apr 2018 to 04 Aug 2020
Address #3: 154a Mount Smart Road, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 06 Nov 2017 to 09 Apr 2018
Address #4: 15 Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 22 Nov 2016 to 06 Nov 2017
Address #5: 154 Carruth Road, Papatoetoe, Auckland, 2025 New Zealand
Physical & registered address used from 26 Aug 2014 to 22 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Director | Delamare, Rebecca |
Karaka Papakura 2113 New Zealand |
26 Aug 2014 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Turnbull, Jaron |
Karaka Papakura 2113 New Zealand |
26 Aug 2014 - |
Jaron Turnbull - Director
Appointment date: 26 Aug 2014
Address: Karaka, Papakura, 2113 New Zealand
Address used since 22 Mar 2023
Address: Karaka, Papakura, 2113 New Zealand
Address used since 26 Nov 2021
Address: Karaka, Papakura, 2113 New Zealand
Address used since 27 Jul 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 14 Nov 2016
Address: Papakura, 2580 New Zealand
Address used since 28 Mar 2018
Rebecca Delamare - Director
Appointment date: 26 Aug 2014
Address: Karaka, Papakura, 2113 New Zealand
Address used since 22 Mar 2023
Address: Karaka, Papakura, 2113 New Zealand
Address used since 26 Nov 2021
Address: Karaka, Papakura, 2113 New Zealand
Address used since 27 Jul 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 14 Nov 2016
Address: Papakura, 2580 New Zealand
Address used since 28 Mar 2018
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