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Sjs Holdings (2009) Limited

Type: NZ Limited Company (Ltd)
9429031790703
NZBN
2356231
Company Number
Registered
Company Status
Current address
147 Mahoe Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 01 Jul 2022

Sjs Holdings (2009) Limited was started on 09 Nov 2009 and issued a New Zealand Business Number of 9429031790703. The registered LTD company has been run by 2 directors: Michael Joseph Mitchell - an active director whose contract started on 09 Nov 2009,
Virginia Anne Mitchell - an active director whose contract started on 09 Nov 2009.
According to our data (last updated on 09 Apr 2024), the company uses 1 address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical).
Up to 01 Jul 2022, Sjs Holdings (2009) Limited had been using 1 Carlton Street, Te Awamutu, Te Awamutu as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Mitchell, Michael Joseph (an individual) located at Rd3, Ohaupo.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Mitchell, Virginia Anne - located at Rd3, Ohaupo.

Addresses

Previous addresses

Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 24 May 2022 to 01 Jul 2022

Address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 02 May 2022 to 24 May 2022

Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 02 Sep 2021 to 02 May 2022

Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand

Registered & physical address used from 17 Apr 2019 to 02 Sep 2021

Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand

Registered & physical address used from 25 May 2016 to 17 Apr 2019

Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand

Registered & physical address used from 09 Nov 2009 to 25 May 2016

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 14 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Mitchell, Michael Joseph Rd3, Ohaupo

New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Mitchell, Virginia Anne Rd3, Ohaupo

New Zealand
Directors

Michael Joseph Mitchell - Director

Appointment date: 09 Nov 2009

Address: Rd 5, Ohaupo, 3883 New Zealand

Address used since 17 May 2016


Virginia Anne Mitchell - Director

Appointment date: 09 Nov 2009

Address: Rd 5, Ohaupo, 3883 New Zealand

Address used since 17 May 2016

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