Jam79 Holdings Limited was launched on 07 Mar 2012 and issued an NZ business identifier of 9429030761766. The registered LTD company has been supervised by 2 directors: Andrew Ivor Jacobsen - an active director whose contract started on 07 Mar 2012,
Margaret Ruth Jacobsen - an active director whose contract started on 07 Mar 2012.
According to BizDb's data (last updated on 06 Apr 2024), the company uses 1 address: 30 Rame Rd, Greenhithe, Auckland, 0632 (types include: registered, service).
Up until 11 Dec 2017, Jam79 Holdings Limited had been using Unit E 2/100 Bush Road, Albany, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Jacobsen, Andrew Ivor (a director) located at Greenhithe, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Jacobsen, Margaret Ruth - located at Greenhithe, Auckland. Jam79 Holdings Limited is classified as "Investment - residential property" (business classification L671150).
Other active addresses
Address #4: 30 Rame Rd, Greenhithe, Auckland, 0632 New Zealand
Registered & service address used from 06 Dec 2023
Principal place of activity
2h, 5 Ceres Court, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: Unit E 2/100 Bush Road, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 30 Jan 2017 to 11 Dec 2017
Address #2: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 08 May 2013 to 30 Jan 2017
Address #3: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered & physical address used from 07 Mar 2012 to 08 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Jacobsen, Andrew Ivor |
Greenhithe Auckland 0632 New Zealand |
07 Mar 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Jacobsen, Margaret Ruth |
Greenhithe Auckland 0632 New Zealand |
07 Mar 2012 - |
Andrew Ivor Jacobsen - Director
Appointment date: 07 Mar 2012
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 20 Nov 2015
Margaret Ruth Jacobsen - Director
Appointment date: 07 Mar 2012
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 20 Nov 2015
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