Jr Custom Optics Limited was launched on 02 Jul 2015 and issued a business number of 9429041834244. The registered LTD company has been supervised by 2 directors: James John Romeril - an active director whose contract started on 02 Jul 2015,
Georgina Kathleen Ball - an active director whose contract started on 31 Mar 2020.
As stated in BizDb's information (last updated on 16 Apr 2024), this company uses 1 address: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (types include: registered, physical).
Up until 17 Aug 2022, Jr Custom Optics Limited had been using 241 The Esplanade, Petone, Lower Hutt as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Ball, Georgina (an individual) located at Paekakariki, Paekakariki postcode 5034.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Romeril, James John - located at Paekakariki, Paekakariki. Jr Custom Optics Limited has been classified as "General engineering" (business classification C249910).
Previous addresses
Address: 241 The Esplanade, Petone, Lower Hutt, 5012 New Zealand
Registered & physical address used from 09 Nov 2018 to 17 Aug 2022
Address: Suite 1, 122 Queens Drive, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 27 Oct 2017 to 09 Nov 2018
Address: 305 Jackson Street, Petone, Lower Hutt, 5012 New Zealand
Registered & physical address used from 02 Jul 2015 to 27 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ball, Georgina |
Paekakariki Paekakariki 5034 New Zealand |
06 May 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Romeril, James John |
Paekakariki Paekakariki 5034 New Zealand |
02 Jul 2015 - |
James John Romeril - Director
Appointment date: 02 Jul 2015
Address: Paekakariki, Paekakariki, 5034 New Zealand
Address used since 01 Aug 2022
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 02 Jul 2015
Georgina Kathleen Ball - Director
Appointment date: 31 Mar 2020
Address: Paekakariki, Paekakariki, 5034 New Zealand
Address used since 01 Aug 2022
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 31 Mar 2020
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