J M Systems Limited was started on 06 May 2013 and issued a business number of 9429030235144. This registered LTD company has been managed by 1 director, named Paul Brendon Monk - an active director whose contract started on 06 May 2013.
As stated in our information (updated on 26 Mar 2024), this company uses 1 address: 22A Orams Road, Manurewa, Auckland, 2102 (types include: physical, registered).
Up until 17 Dec 2018, J M Systems Limited had been using Unit 1, 9/4 Graham Road, Takanini, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Main, Christopher Phillip (an individual) located at Rd 1, Te Kauwhata postcode 3781.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Monk, Paul Brendon - located at Manurewa, Auckland. J M Systems Limited has been classified as "Computer software publishing" (ANZSIC J542010).
Previous addresses
Address: Unit 1, 9/4 Graham Road, Takanini, Auckland, 2112 New Zealand
Physical & registered address used from 17 May 2018 to 17 Dec 2018
Address: Unit 1, 9/4 Graham Road, Takanini, Auckland, 2112 New Zealand
Registered address used from 29 May 2015 to 17 May 2018
Address: 57 Mission Heights Drive, Flat Bush, Auckland, 2016 New Zealand
Registered address used from 06 May 2013 to 29 May 2015
Address: 57 Mission Heights Drive, Flat Bush, Auckland, 2016 New Zealand
Physical address used from 06 May 2013 to 17 May 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 08 May 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Main, Christopher Phillip |
Rd 1 Te Kauwhata 3781 New Zealand |
27 May 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Monk, Paul Brendon |
Manurewa Auckland 2102 New Zealand |
06 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Main, Christopher Phillip |
Rd 1 Te Kauwhata 3781 New Zealand |
06 May 2013 - 17 Sep 2013 |
Paul Brendon Monk - Director
Appointment date: 06 May 2013
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 06 May 2013
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