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Jrs Enterprises (2012) Limited

Type: NZ Limited Company (Ltd)
9429031083225
NZBN
3397971
Company Number
Registered
Company Status
K624070
Industry classification code
Unit Trust Operation (investment Type, In Predominantly Financial Assets)
Industry classification description
Current address
135a Reid Road, Rd1
Glenbrook
Waiuku 2681
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 05 Nov 2013
135a Reid Road
Rd 1
Waiuku 2681
New Zealand
Physical & registered & service address used since 27 Nov 2020

Jrs Enterprises (2012) Limited was registered on 25 May 2011 and issued a number of 9429031083225. The registered LTD company has been supervised by 3 directors: Geoff Hagenson - an active director whose contract began on 18 Apr 2012,
Claudette Hagenson - an active director whose contract began on 18 Apr 2012,
Annette Giles - an inactive director whose contract began on 25 May 2011 and was terminated on 26 Apr 2012.
According to BizDb's database (last updated on 10 May 2025), this company uses 1 address: 135A Reid Road, Rd 1, Waiuku, 2681 (types include: physical, registered).
Until 27 Nov 2020, Jrs Enterprises (2012) Limited had been using 135A Reid Road, Rd 1, Waiuku as their physical address.
BizDb identified previous aliases for this company: from 29 Sep 2011 to 18 Apr 2012 they were named G & L Prof 2 Limited, from 24 May 2011 to 29 Sep 2011 they were named Ag Home Trustee 20 Limited.
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:
Hagenson, Claudette (an individual) located at Rd 1, Waiuku postcode 2681.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hagenson, Geoff - located at Rd 1, Waiuku. Jrs Enterprises (2012) Limited has been classified as "Unit trust operation (investment type, in predominantly financial assets)" (business classification K624070).

Addresses

Principal place of activity

135a Reid Road, Rd1, Glenbrook, Waiuku, 2681 New Zealand


Previous addresses

Address #1: 135a Reid Road, Rd 1, Waiuku, 2681 New Zealand

Physical & registered address used from 13 Nov 2013 to 27 Nov 2020

Address #2: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand

Registered address used from 27 Apr 2012 to 13 Nov 2013

Address #3: 135a Reid Road, Rd 1, Waiuku, 2681 New Zealand

Physical address used from 27 Apr 2012 to 13 Nov 2013

Address #4: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 13 Oct 2011 to 27 Apr 2012

Address #5: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Physical & registered address used from 25 May 2011 to 13 Oct 2011

Contact info
64 27 7888669
Phone
claudettelim@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 19 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hagenson, Claudette Rd 1
Waiuku
2681
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hagenson, Geoff Rd 1
Waiuku
2681
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Giles, Annette Waihi
Waihi
3610
New Zealand
Director Annette Giles Waihi
Waihi
3610
New Zealand
Directors

Geoff Hagenson - Director

Appointment date: 18 Apr 2012

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 18 Apr 2012


Claudette Hagenson - Director

Appointment date: 18 Apr 2012

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 18 Apr 2012


Annette Giles - Director (Inactive)

Appointment date: 25 May 2011

Termination date: 26 Apr 2012

Address: Waihi, Waihi, 3610 New Zealand

Address used since 25 May 2011

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