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Jml Sales Nz Limited

Type: NZ Limited Company (Ltd)
9429032219487
NZBN
2252990
Company Number
Registered
Company Status
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 19 Apr 2021

Jml Sales Nz Limited, a registered company, was started on 29 May 2009. 9429032219487 is the NZBN it was issued. This company has been run by 1 director, named Michael Wayne Mccarthy - an active director whose contract began on 29 May 2009.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Jml Sales Nz Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address up to 19 Apr 2021.
Previous names for this company, as we identified at BizDb, included: from 29 May 2009 to 21 Jan 2011 they were called Sanitize Systems Australasia Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally there is the third share allotment (998 shares 99.8 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 18 Nov 2016 to 19 Apr 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 21 Dec 2012 to 18 Nov 2016

Address: C/o Hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand

Registered & physical address used from 29 May 2009 to 21 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 27 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mccarthy, Michael Wayne Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mccarthy, Carrie Phinney Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Henley-smith, Leslie Mark Glen Eden
Auckland
0602
New Zealand
Individual Mccarthy, Carrie Phinney Manly
Whangaparaoa
0930
New Zealand
Individual Mccarthy, Michael Wayne Manly
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henley-smith, Leslie Mark Glen Eden
Waitakere 0602

New Zealand
Individual Mccarthy, Carrie Phinney Manly
Whangaparaoa

New Zealand
Directors

Michael Wayne Mccarthy - Director

Appointment date: 29 May 2009

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 22 Nov 2022

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 12 Nov 2020

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 03 Aug 2015

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