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Jr Holdings (2013) Limited

Type: NZ Limited Company (Ltd)
9429030180154
NZBN
4490641
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
64 Grayson Avenue
Papatoetoe
Auckland 2104
New Zealand
Registered & physical & service address used since 05 Apr 2018

Jr Holdings (2013) Limited was launched on 18 Jun 2013 and issued a number of 9429030180154. The registered LTD company has been run by 1 director, named Joshua Robert Hyams - an active director whose contract began on 18 Jun 2013.
According to BizDb's database (last updated on 30 Mar 2024), this company filed 1 address: 64 Grayson Avenue, Papatoetoe, Auckland, 2104 (types include: registered, physical).
Up to 05 Apr 2018, Jr Holdings (2013) Limited had been using 21 Avenue Road, Otahuhu, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Hyams, Joshua Robert (a director) located at Kohimarama, Auckland postcode 1071.
Another group consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Hyams, Michael Joseph - located at Saint Johns, Auckland,
Hyams, Joshua Robert - located at Kohimarama, Auckland. Jr Holdings (2013) Limited has been classified as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address: 21 Avenue Road, Otahuhu, Auckland, 1062 New Zealand

Physical & registered address used from 12 Aug 2015 to 05 Apr 2018

Address: 86 Panapa Drive, Saint Johns, Auckland, 1072 New Zealand

Physical & registered address used from 18 Jun 2013 to 12 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Hyams, Joshua Robert Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Hyams, Michael Joseph Saint Johns
Auckland
1072
New Zealand
Individual Hyams, Joshua Robert Kohimarama
Auckland
1071
New Zealand
Directors

Joshua Robert Hyams - Director

Appointment date: 18 Jun 2013

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 04 Nov 2015

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